Change of https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-the-accountancy-sector

Change description : 2026-01-09 12:48:00: Guidance about risks common to accountancy service providers has been added. [Guidance and regulation]

Showing diff : 2024-06-20 11:40:05.364151193 +00:00..2026-01-09 12:48:28.710059688 +00:00

Guidance

Accountancy sector guidance for money laundering supervision

How to helpmeet preventyour moneyanti-money laundering obligations and terroristrecognise financingrisks ifto youprevent providemoney audit,laundering, accountancy,terrorist taxfinancing advisoryand orproliferation accountancy related services. financing.

From:
HM Revenue & Customs
Published
26 August 2008
Last updated
209 JuneJanuary 20242026 — See all updates

Documents

AccountancyAnti-money sectorlaundering guidancesupervision for moneythe launderingaccountancy supervisionsector

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

Risks common to accountancy service providers

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Details

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

The guidance helps accountancy related businesses meet their obligationsrequirements for money laundering supervision, including including:

Updates to this page

Published 26 August 2008
Last updated 209 JuneJanuary 2024 + show2026 href="#full-history">+ show all updates

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Update history

2026-01-09 12:48
Guidance about risks common to accountancy service providers has been added.

2024-06-20 12:40
A link to the accountancy sector guidance for money laundering supervision based on law as of 1 August 2022 has been added.

2022-07-01 16:14
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.