7 July, 2023

New ethics resources prepared by CCAB

CCAB’s response to the FRC’s consultation on the finding of the new regulator, ARGA, can be found here:
21 October, 2022

CCAB response to the Arga funding consultation

CCAB’s response to the FRC’s consultation on the finding of the new regulator, ARGA, can be found here:
21 July, 2022

Client Due Diligence Case Studies

Following research commissioned by CCAB in September 2020 into accountant’s perceptions of anti-money laundering regulation and “Know Your Client” checks, the CCAB has published the following case studies to assist the profession in keeping its knowledge of this vitally important topic up to date.
17 May, 2022

Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector 2023

This guidance is based on the law and regulations as of 13 July 2021. Please note that while most requirements remain, some requirements of the regulations relating to EU lists no longer apply since the UK has [...]
2 March, 2022

CCAB joint statement to the profession following recent and on-going developments in Ukraine

2 November, 2021

CCAB Economic Crime Manifesto

Since the publication of the previous CCAB Economic Crime Manifesto we have worked closely with government to address the areas of concern.
25 October, 2021

Defence Against Money Laundering (‘DAML’) requests and Insolvency Practitioners

CCAB guidance on Defence Against Money Laundering (‘DAML’) requests and their relevance to an Insolvency Practitioner.
24 February, 2021

Research project – the costs and benefits of client due diligence for Anti-Money Laundering

The CCAB commissioned a third-party agency Populus (now Yonder) to conduct research into the views of CCAB body members on the client due diligence checks they are required to perform as part of their Anti-Money Laundering responsibilities.
8 September, 2020

Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector 2020

This is draft guidance pending approval from HM Treasury, published in September 2020. This guidance is based on the law and regulations as of 10 January 2020.