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Draft Supplementary Anti-Money Laundering Guidance for the Tax Practitioner
The Association of Chartered Certified Accountants, Chartered Institute of Taxation, the Association of Taxation Technicians, the Institute of Chartered Accountants in England and Wales, the Chartered Institute of Management Accountants and HMRC have issued guidance on anti-money laundering procedures for professionals providing tax services.
ACCA has reproduced this as Technical Factsheet 140 (see related links on the left hand menu). Firms need to review the guidance and update their internal procedures.