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Displaying 1-10 of 10 results
ICAEW Firm-wide risk assessment methodology
- 31 Jul 2023
- PDF (197kb)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR17) require firms to take the appropriate steps to identify and assess the risk that they could be used for money laundering, including terrorist financing.
Firm-wide risk assessments Q&A
- 31 Jul 2023
The Q&A session in ICAEW’s recent anti-money laundering (AML) webinar on firm-wide risk assessments (FWRAs) highlighted a range of issues. We pick out some common themes, and ICAEW’s AML team provides responses to key questions.
2023 Practice Assurance Monitoring Report
- 26 Jul 2023
Read the latest report to learn about common findings from our monitoring reviews and access resources to support compliance.
AMLbites: Risks and red flags - Accounting records
- 26 Jul 2023
Produced by the anti-money laundering supervision team, this bite size video focuses on common crime indicators and how accountants can spot the red flags.
Filing of Company Tax Returns
- 19 Jul 2023
- PDF (164kb)
HMRC introduced the latest version of the Company Tax Return (CT600) form in 2015 with Version 3. However, they are still receiving earlier versions of the return which are no longer valid. Please be sure you are using the most current form and submitting online to help expedite processing times. Please read the bulletin for further details.
Disciplinary update: July 2023
- 14 Jul 2023
Take note of the latest disciplinary cases to ensure you or your firm are not making similar mistakes.
Concerns raised with HMRC
- 12 Jul 2023
Read the full letter to learn why ICAEW has joined with R3, along with other recognised professional bodies who regulate UK insolvency practitioners, to write to HMRC and raise concerns with how it is engaging with the insolvency profession. The letter highlights the negative effects resource allocation and prioritisation across HMRC are continuing to have on the profession from a regulatory and operational perspective. We have included a list of specific issues and areas of concern with a request for HMRC to respond with details of how it proposes to address these issues.
Answers for firms on key CPD questions
- 09 Jul 2023
ICAEW shares answers to the most commonly asked questions from firms about ICAEW's CPD Regulations and the responsibilities placed on firms.
Customer due diligence: telling the story
- 07 Jul 2023
Customer due diligence (CDD) is a key part of your anti-money laundering (AML) duties. ICAEW’s AML supervisory team and AML professionals from leading firms explain the fundamentals of CDD and provide some practical tips.
Professional Standards update - July 2023
- 05 Jul 2023
This month we invite you to register for our webinar focusing on CPD and the new firm requirements which will be effective from 1 November. We have included resources such as the latest ICAEW helpsheet updates, how to avoid losing access to your HMRC agent account and links to recordings of insolvency and AML webinars which took place in June. We also highlight audit quality inspection reports and the publication of HM Treasury’s consultation on anti-money laundering supervisory reform and its accompanying webinar.
Displaying 1-10 of 10 results
Useful links
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