What is ‘CCAB’ Guidance?
The Consultative Committee for Accountancy Bodies publishes, and regularly updates, comprehensive industry guidance on the UK Money Laundering Regulations and ...
What do I do if nothing appears to be working?
Please click on the ‘Contact us’ tab at the top of this page where you will be able to submit ...
I don’t understand what my responsibilities are under the AML Regulations. What do I do?
If you are unclear about specific responsibilities under the AML Regulations, you can refer to the CCAB Guidance which is ...
How do I submit my application to the IAB?
You will be unable to submit your application to the IAB until ALL sections and tasks are complete. All profiles ...
Can I use AML Complete as ‘cloud storage’ for any of my documents?
Presently, document uploads are available in response to certain profile questions. This provides a facility to share a specific document ...
What does the ‘Submit to IAB’ button do?
This button becomes active once all the profile questions have been answered. Clicking the ‘Submit to IAB’ button initiates a ...