Access Denied: AML Guidance
A step-by-step breakdown of Anti-Money Laundering requirements and the ICB resources available to help bookkeepers comply with the Money Laundering Regulations. This guidance is available to individuals or firms who are supervised by ICB for Anti-Money Laundering purposes, including Practice Licence holders.
ICB's supervision costs £150 a year and is available to eligible ICB members, bookkeepers who are applying for membership, and members of certain bodies.
Supervised practices can use ICB's AML software for free for an unlimited number of clients. The software ensures that you are complying with the CDD requirements of the MLR and registered company data can be imported directly from Companies House.
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