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Anti-money laundering: CIOT and ATT webinar
The webinar will be on Wednesday 16 October at 10.00-11.00am and will feature:
Professional Standards updates
Important Anti-Money Laundering (AML) Updates Members and their firms supervised for AML by the CIOT and ATT should be ...
Money Laundering Regulations 2017
Further to last month’s article in the technical pages on this, the Money Laundering, Terrorist Financing and Transfer o...
Most popular reads
Latest briefings
Money Laundering Regulations 2017
Although the draft Regulations keep the principal requirement that you must perform client due diligence (CDD) before yo...
Better protection
What can go wrong? Although many claims arise as a result of tax advisers acting outside their areas of expertise (it i...
Anti-money laundering
Set out below are the answers to a couple of common issues faced by members in practice.
Tax engagement letter: joint bodies’ guidance updated
What has changed? The three-stage approach remains: a covering letter, schedules of services, and standard terms and co...
Flag it up!
It is nothing new for criminals to use tax advisers and accountants to hide the source of their funds....
Free cyber-security course: help protect yourselves and clients from cyber-attacks
Tax advisers deal with sensitive client information daily and can be a target for cyber-attacks.
Volunteers required for anti-money laundering working party
The CIOT/ATT anti-money laundering (AML) working party comprises volunteer members and head office staff....