16 November, 2018
17 October, 2018
1 August, 2018
7 March, 2018
For reference purposes only, this guidance has been superseded by The Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector 2020
30 May, 2017
26 January, 2017
Effective for periods commencing on or after 1 January 2016. Early adoption is permitted for accounting periods beginning on or after 1 January 2015 provided that The Limited Liability Partnerships [...]
5 October, 2016
5 October, 2016
Part of CCAB's support to members of the accountancy profession to protect themselves and safeguard the wider economy.
20 January, 2016