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Professional Standards

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  • Money laundering
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Anti-money laundering support and guidance

The following are documents which have been created to assist you in understanding and applying the various provisions in the Standards of Professional Conduct.

  • Anti-Money Laundering Supervision Regulations Guidance 2024
    PDF, 472.20 KB
  • TR01-2019 AML Guidance for members of bodies affiliated to the CCAB-I
    PDF, 1.03 MB

Need help?

If you can't find the answer to any query you may have on our website, please contact Professional Standards (for queries on registration and monitoring) via email below or use the online technical enquiry service (for all other queries inc.advice in relation to the obligation to make a report).

Professional Standards: E professionalstandards@charteredaccountants.ie (for queries on registration and monitoring)

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