The Professional Standards Department has issued its first Annual Report on its UK anti-money laundering supervisory activities. The report is a recent requirement of the UK’s anti-money laundering legislation and covers the year to 5th April 2021. It summarises the approach of Chartered Accountants Ireland to fulfilling its obligations as an AML Professional Body Supervisor in the UK and contains statistical information regarding the population subject to supervision by the Institute. The report can be accessed here.
LOADING...