The Accountancy Affinity Group are currently working in partnership with the Home Office and National Crime Agency (NCA) to tackle the serious threat of money laundering to our industry. The Flag It Up! campaign can help you to protect yourself and your business reputation from money launderers. Click on the link to your professional body to access advice and information on money laundering.

• Institute of Chartered Accountants in England and Wales – www.icaew.com/en/technical/legal-and-regulatory/money-laundering
  

• Association of Accounting Technicians – www.aat.org.uk/members-in-practice/anti-money-laundering/guidance

• Association of Taxation Technicians – www.att.org.uk/aml

• Association of International Accountants – www.aiaworldwide.com/money-laundering-supervision

• Institute of Certified Bookkeepers – www.bookkeepers.org.uk/Resources/MLR

• Chartered Institute of Public Finance and Accountancy – www.cipfa.org/services/counter-fraud-centre/counter-fraud-resources/ccab

• Chartered Institute of Management Accountants – www.cimaglobal.com/Members/Members-handbook/Licencing-and-monitoring/Anti-money-laundering/

• Institute of Financial Accountants – www.ifa.org.uk/members/new-members/aml/

• International Association of Bookkeepers – www.iab.org.uk/aml-regulations

• Association of Chartered Certified Accountants – www.accaglobal.com/uk/en/member/professional-standards/ethics/anti-bribary-money-laundering.html

• Chartered Institute of Taxation – www.tax.org.uk/aml

• Insolvency Practitioners Association – www.insolvency-practitioners.org.uk/regulation-and-guidance/anti-money-laundering-guidance

• Insolvency Service – www.gov.uk/government/publications/money-laundering-regulations-2007-for-insolvency-practitioners

• HM Revenue & Customs – www.gov.uk/topic/business-tax/money-laundering-regulations

• Institute of Chartered Accountants in Scotland – www.icas.com/regulation/anti-money-laundering

• Chartered Accountants Regulatory Board – www.carb.ie/en/Authorisations/Money-Laundering/