Our role as an AML supervisor ICAEW is the largest accountancy professional body supervisor in the UK, supervising around 11,000 accountancy firms. Our strategy is to provide robust anti-money laundering supervision through a risk-based regime. We focus our efforts on firms where the risk that ...
Guidance and other work that we have done on anti-money laundering law and practice, in the UK and internationally.
The Draft supplements and improves relevant systems, with the focus on clarifying the scope of application, strengthening anti-money laundering supervision and management, and improving anti-money laundering obligations. Specifically,...
The draft clarified the range of non-financial institutions involved and their anti-money laundering supervision obligations. It also stipulated the obligations for financial institutions, requiring them to establish and improve the internal control mechanism for anti-money laundering, carry out customer du...
In recent years, the legislation and supervision of anti-money laundering have become more and more stringent. Domestic anti-money laundering laws, departmental regulations, and departmental documents issued by the People's Bank of China have emerged one after another. Compared with general and ...
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In 2022, all members of the Board of Directors, the Board of Supervisors and the senior management attended two online training sessions on the Opinions of the State Council on Improving the Mechanism of Supervision and Control of Anti-Money Laundering, Anti-Terrorism Financing, and Anti- Tax ...
THE SUPERVISION IN THE AREA OF ANTI-MONEY LAUNDERING (AML) IN RELATION TO LEGAL AND ADVISORY PROFESSIONALSKarfíková, MarieHladká, MichaelaLawyer Quarterly
fight against money laundering include the International Monetary Fund (IMF) and the United Nations (U.N.), and programs include the Council of the European Union’s Anti-Money Laundering Directive (AMLD) and the Basel Committee on Banking Supervision’s Customer Due Diligence (CDD) for Banks....
fight against money laundering include the International Monetary Fund (IMF) and the United Nations (U.N.), and programs include the Council of the European Union’s Anti-Money Laundering Directive (AMLD) and the Basel Committee on Banking Supervision’s Customer Due Diligence (CDD) for Banks....