7 July, 2023
7 July, 2023
CCAB’s response to the FRC’s consultation on the finding of the new regulator, ARGA, can be found here:
Do you like it?
21 October, 2022
21 October, 2022
CCAB’s response to the FRC’s consultation on the finding of the new regulator, ARGA, can be found here:
Do you like it?
21 July, 2022
21 July, 2022
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.
Do you like it?
17 May, 2022
17 May, 2022
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 [...]
Do you like it?
2 March, 2022
2 March, 2022
Do you like it?
2 November, 2021
2 November, 2021
Since the publication of the previous CCAB Economic Crime Manifesto we have worked closely with government to address the areas of concern.
Do you like it?
25 October, 2021
25 October, 2021
CCAB guidance on Defence Against Money Laundering (‘DAML’) requests and their relevance to an Insolvency Practitioner.
Do you like it?
24 February, 2021
24 February, 2021
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.
Do you like it?
8 September, 2020
8 September, 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This is draft guidance pending approval from HM Treasury, published in September 2020.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.
Do you like it?