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Money Laundering Regulations

   
   

AML Online

ICB practices now have access to ICB's exclusive online tool AML Online for anti-money laundering procedures.

 



No more fiddly paper forms
AML Online replaces the paper-based MLR8 form (annual declaration) with a secure online record that practices can access at any time of the day or night to suit their schedule. Practices can ensure that the records required by the MLR 2007 are up-to-date and accurate, and no longer need to manually complete or submit an annual declaration.

Risk Assessment Generator
ICB practices now use AML Online to complete the Risk Assessment itself and keep a record of Due Diligence checks.

AML Online walks practices step-by-step through all the factors that must be  considered, and even generates a risk rating for each client according to the principles of the MLR 2007.  It's like having ICB's MLR Director of Compliance, Ray Cross, right there.

AML Online is designed to:

  • save ICB practices valuable time
  • guide and assist MLR 2007 compliance, awareness and understanding
  • reduce errors and misinterpretation of the regulations
  • reduce the burden of anti-money laundering procedures for ICB practices
  • increase security and data protection standards

Overall, the AML procedure works much as before and doesn't need any new explanation. But you can click the link below for more information about the new system.

More information

Access AML ONLINE


Latest MLR News

MLR Guidance

Comprehensive guidance on the Money Laundering Regulations providing targeted information on the MLR and how they relate to the work of bookkeepers and accountancy practices.

MLR Compliance Forms

ICB has produced a series of templates to be used when carrying our anti-money laundering duties.


 

pdfMLR Downloads

The Bribery Act:

Quick Start Guide
Guide to preventing bribary

 


 

Safeguarding yourself against Money Laundering

Introduction to Suspicious Activity Reports (SARs)
Completing a Suspicious Activity Report
Reporting using SAR Online



Overview of the UK Financial Intelligence Unit (UKFIU).
UKFIU is a division of SOCA assigned the task of investigating SARs
UK Financial Intelligence Unit Contact Details pdf
POCA Public Information Leaflet

 

ICB is a regulatory authority under the MLR and regulates its Practice Licence holders.

In addition to its own members, ICB is pleased to supervise members of the following bodies:

IAgSA Logo

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