What is ‘CCAB’ Guidance?
The Consultative Committee for Accountancy Bodies publishes, and regularly updates, comprehensive industry guidance on the UK Money Laundering Regulations and[...]
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[...]
Where can I get further guidance on AML Regulations and what I should be doing to comply?
Visit the IAB Member’s homepage where you will find everything you need to know about AML Regulations and how to[...]