CCAB (The Consultative Committee of Accountancy Bodies) welcomes the publication by Accountancy Europe, Implications of Brexit on cooperation within the European audit profession.
For reference purposes only, this guidance has been superseded by The Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector 2020
CCAB (The Consultative Committee of Accounting Bodies) has welcomed this week’s launch of a nationwide anti-corruption strategy, including the formation of a National Economic Crime Centre, as an important first step in an integrated approach to financial crime.
Effective for periods commencing on or after 1 January 2016. Early adoption is permitted for accounting periods beginning on or after 1 January 2015 provided that The Limited Liability Partnerships [...]
The first Manifesto for Fighting Economic Crime is published today by CCAB, the collective of five accountancy bodies - ICAEW, ACCA, CIPFA, ICAS and Chartered Accountants Ireland - highlighting four key public policy areas for improvement to the effectiveness and capabilities of anti-money laundering (AML) in the UK.