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[...]
Can I upload Documents to AML Complete?
AML Complete includes a provision to upload a document. This facility is available against certain AML-relevant topics (for example AML[...]
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[...]
Is it mandatory to upload clients’ letters of engagement and ID’s, or is it a personal choice if we would like to store our documents there?
Yes, as these are documents that are required by us then it is mandatory that you upload them.[...]
A question is highlighted yellow – what do I do?
A question will be highlighted in yellow if it hasn’t been answered. Once a question has been answered the highlight[...]