Flag it Up Campaign – UK AML

Nov 14, 2018

Chartered Accountants Ireland as a member of the Accountants Affinity Group, is working in partnership with the Home Office and National Crime Agency to tackle the serious threat of money laundering to our industry.

The Flag It Up! campaign can help you to protect yourself and your business reputation from money launderers.

For more information see https://flagitup.campaign.gov.uk/.