Anti-Money Laundering

The Association requires all practising members to be regulated for money laundering. Under the Money Laundering Regulations, it is a legal requirement that accountancy service providers be registered with a supervisory body. The Association is able to offer a wide range of services in assisting practising accountants to remain compliant with the money laundering regulations including:

  • Advice on how to register with an organisation for money laundering regulation
  • Advice on how to ensure your practice remains complaint with money laundering regulations
  • CPD to keep you updated with the latest development in money laundering
  • Information on products and services which assist practices in remaining complaint