Money Laundering Regulations

Update:

September 08 - Forms are available online. Click here to be taken to the download page. 

August 08 - All practising members are soon to receive new Practice Guidance Manuals; contained in the manuals are instruction on professional conduct and procedures regarding the new money laundering regulations, template forms are also included to help practising members carry out due diligences and keep compliant.

June 08 - CCAB Guidance not approved again! Read more...

Money Laundering Guidance

The Institute has reached an agreement with the following organisations to supervise their members under the Money Laundering Regulations

Institute of Agricultural Secretaries and Administrators
http://www.iagsa.co.uk/

British Institute of Agricultural Consultants
http://www.biac.co.uk/

Institute of Credit Management
http://www.icm.org.uk/