Chartered Accountants Ireland is
pleased to announce the publication of the draft
AML Guidance for the accountancy sector.
This is draft guidance pending
approval from HM Treasury. This guidance is based on the law and regulations as of
10 January 2020 – this incorporates amendments required as a result of the UK’s
transposition of the 5th Money Laundering Directive. A brief
overview of the main changes is available
here.