Guidance on Anti-Money Laundering

There are various sources of information for members to help them understand how to meet their legal responsibilities.

If you are unable to find the answer to your question here, please aml [at] (contact us).

AML Guidance for the Accountancy Sector (AMLGAS)

ATT/CIOT Supervisory Risk Assessment for Money Laundering and Terrorist Financing (ML/TF)

Guidance and pro forma documents for use by small firms supervised by the ATT


AML Webinar and FAQ June 2020

Frequently Asked Questions

Whistleblowing Policy

Flag it Up Campaign

HMRC TCSP Register Letter

HMRC TCSP Register Q & A for Businesses

Other sector guidance