The following are useful guidance and procedure documents in relation to Anti-Money Laundering in Northern Ireland.

CCAB Guidance UK Anti-Money Laundering

The final version of the revised Anti-Money Laundering Guidance for the Accountancy Sector in the UK which was released as an exposure draft on 12 October 2007 has now been issued.

PN 12 (Revised) Money laundering - interim guidance for auditors on UK legislation

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URL: http://www.charteredaccountants.ie/en/Members/Technical/Anti-Money-Laundering-NI/Guidance-and-Procedures/

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