ANTI-MONEY LAUNDERING - ccab.org.uk

8 2 MONEY LAUNDERING DEFINED What is money laundering? What is the legal and regulatory framework? 2.1 What is money laundering? 2.1.1 Money laundering is defined very widely in UK law.

  Money, Laundering, Money laundering

ANTI-MONEY LAUNDERING GUIDANCE FOR THE …

1 ANTI-MONEY LAUNDERING GUIDANCE FOR THE ACCOUNTANCY SECTOR Guidance for those providing audit, accountancy, tax advisory, insolvency or related services in the United Kingdom, on the prevention of money laundering

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ANTI-MONEY LAUNDERING GUIDANCE FOR THE …

PART I 1. ABOUT THIS GUIDANCE What is the purpose of this guidance? Who is the guidance for? What is the legal status of this guidance? 2. MONEY LAUNDERING DEFINED

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ANTI-MONEY LAUNDERING GUIDANCE FOR THE …

Introduction New draft guidance for all entities providing audit, accountancy, tax advisory, insolvency or related services, such as trust and company services, by way of business.

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DEVELOPING AND IMPLEMENTING A CODE OF …

developing and implementing a code of ethical conduct and ‘typically deals with an organization’s underlying values, commitment to employees, standards for doing business, and its relationship with wider society’.2

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Statement of Recommended Practice Accounting …

4 Steering Group Andrew Vials (Chairman) The Institute of Chartered Accountants in England and Wales Jonathan Beckerlegge The Association of Chartered Certified Accountants

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Statement of Recommended Practice Accounting …

Statement of Recommended Practice . Accounting by Limited Liability Partnerships. Effective for periods commencing on or after 1 January 2015 and for any earlier periods in which aLimited Liability

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Accounting by Limited Liability Partnerships - CCAB

Review of the SORP The ASB approved the CCAB for the purposes of issuing a SORP on 2 March 2000. The first edition of the SORP Accounting by Limited Liability Partnerships was published on 29 May 2002.

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CCAB Press Release - ccab.org.uk

financial value chain in all sectors as key decision makers and business leaders within the UK and around the world.

Statement of Recommended Practice Accounting …

1 STATEMENT OF RECOMMENDED PRACTICE ACCOUNTING BY LIMITED LIABILITY PARTNERSHIPS CONTENTS Paragraph Preface Background to the SORP CCAB Steering Group and Working Party

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The Money Laundering, Terrorist ... - Legislation.gov.uk

PART 1 — Consequential Amendments to Primary Legislation 104 PART 2 — Consequential Amendments to Secondary Legislation 110 The Treasury are designated(a) for the purposes of section 2(2) of the European Communities Act 1972(b) in relation to the prevention of money laundering and terrorist financing.

  Legislation, Laundering

ANTI-MONEY LAUNDERING - GOV.UK

insolvency practitioners) comply with their obligations under UK legislation to prevent, recognise and report money laundering. Compliance with it will ensure compliance with the relevant legislation (including that related to counter terrorist financing) and professional requirements.

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Ethics Pronouncement EP 200 - Institute of Singapore ...

laundering and terrorist financing is set out in Appendix A. 1.2 This Pronouncement takes into consideration the following primary AML and CFT legislations in Singapore: (a) Primary legislation setting out criminal offences directly in relation to money laundering

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Handbook on Anti-Money Laundering and Combating the ...

To comply with government legislation,1 NBFIs must develop policies and procedures which will enable them to identify risks related to money laundering and terrorist financing and put in place controls to manage these risks, including the reporting of suspicious transactions to appropriate authorities. The policies

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Guideline on Anti-Money Laundering and Counter …

The nature of money laundering and terrorist financing s.1, Sch. 1, AMLO to the 1.9 The term “money laundering” (ML) is defined in section 1 of Part 1 of Schedule 1 AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under

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Guideline on Anti-Money Laundering and Counter- …

The nature of money laundering and terrorist financing s.1, The term Sch. 1, AMLO 1.13 “money laundering”is defined in section 1 of Part 1 of Schedule 1 to the AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under the

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poliTicAlly exposed persons - Financial Action Task Force

promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti -money laundering (AML) and counter-terrorist financing (CFT) standard.

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