anti-money laundering

Find out what your responsibilities are under the money laundering regulations

Anti-money laundering (AML) is an important and ever changing area for CIPFA members in practice to keep up-to-date with. Although the CIPFA Practice Assurance Scheme closed with effect from 31 December 2014 members in practice ought to be aware of the requirements of the AML regulations that have been issued. This is in addition to the requirement to register with a Money Laundering Supervisor, which for most members in practice will be HMRC.  To help guide you, we've put together a collection of webpages setting out your responsibilities under the Money Laundering Regulations and information about submitting Suspicious Activity Reports (SARs).

Information on the following (related topics) can be found below: