Anti-money laundering guidance

The ACCA Anti-Money Laundering resource for practitioners has been updated as of March 2022 and includes detailed guidance developed by CCAB and a free on demand lecture and standard documentation.

This resource has been updated as of March 2022 and include guidance reflecting the recent legislation changes including the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021, the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 and for the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 and the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes And Bank And Payment Accounts) Regulations 2022.

Related documents

Related links

AML training for staff in an accounting practice, refresher training 2023

Anti-money laundering in an Irish practice

Other reporting obligations free course