Draft AML Guidance for the Accountancy Sector - UK

Sep 11, 2020

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This is draft guidance pending approval from HM Treasury.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.