Guidance

Anti-money laundering guidance for the accountancy sector

Guidance to help prevent money laundering and terrorist financing if you provide audit, accountancy, tax advisory or related services.

Documents

Details

This guidance has been produced by the Consultative Committee of Accountancy Bodies and is based on law and regulations as of 26 June 2017. The guidance will be published as final when it’s approved by HM Treasury.

Published 26 August 2008
Last updated 27 March 2018 + show all updates
  1. New version of the PDF has been added to reflect current guidance.
  2. The 2017 Anti-money laundering draft guidance has been added to this page and 2008 guidance has been removed.
  3. First published.