Guidance

Accountancy sector guidance for money laundering supervision

How to help prevent money laundering and terrorist financing if you provide audit, accountancy, tax advisory or accountancy related services.

From:
HM Revenue & Customs
Published
26 August 2008
Last updated
20 June 2024 — See all updates

Documents

Accountancy sector guidance for money laundering supervision

https://www.ccab.org.uk/anti-money-laundering-and-counter-terrorist-financing-guidance-for-the-accountancy-sector-2023/

Details

This guidance has been produced by the Consultative Committee of Accountancy Bodies and is based on law and regulations as of 1 August 2022.

The guidance helps accountancy related businesses meet their obligations for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.

Find out more information about recognising and reducing risk of money laundering if you’re an accountancy service provider.

Updates to this page

Published 26 August 2008
Last updated 20 June 2024 + show all updates

  1. A link to the accountancy sector guidance for money laundering supervision based on law as of 1 August 2022 has been added.

  2. A link to the Accountancy sector guidance for money laundering supervision based on law as of 13 July 2021 has been added. The PDF version of the Accountancy sector guidance for money laundering supervision based on law as of 26 June 2017 has been removed.

  3. A link has been added to more information about recognising and reducing risk of money laundering if you're an estate agency or letting agency business.

  4. New version of the PDF has been added to reflect current guidance.

  5. The 2017 Anti-money laundering draft guidance has been added to this page and 2008 guidance has been removed.

  6. First published.

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