3 June, 2020
In view of the current Covid-19 there may be circumstances in which a client requires urgent advice in a time frame that does not allow completion of client due diligence (CDD) in sufficient time.
7 March, 2018
For reference purposes only, this guidance has been superseded by The Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector 2020
26 January, 2017
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 [...]
5 October, 2016
5 October, 2016
Part of CCAB's support to members of the accountancy profession to protect themselves and safeguard the wider economy.
18 December, 2015
In keeping with the FRC’s Policy and Code of Practice on SORPs, the CCAB has recently completed its annual review of the Limited Liability Partnerships SORP.
7 December, 2015
1 July, 2015
New guides for accountants on counter-terrorism financing and staying safe within the money laundering regulations.
15 July, 2014
Effective for periods commencing on or after 1 January 2015 and for any earlier periods in which a Limited Liability Partnership (LLP) chooses to adopt FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland [...]