AMLG2000 - Accountancy Service Provider Guidance
HMRC is one of a number of supervisors for accountancy
service providers (ASPs).
Guidance on The Money Laundering, Terrorist Financing
and Transfer of Funds (Information on the Payer) Regulations 2017 for ASPs is
published by CCAB
on behalf of the accountancy professional bodies and agreed with HMRC and HM
Treasury.