The accountant’s guide to anti-money laundering

We declared November 2019 anti-money laundering month, bringing you the latest developments, and some shocking statistics.

For example, did you know less than 2% of Suspicious Activity Reports (SARs) last year came from accountants? Commander Karen Baxter, Head of Economic Crime for the City of London Police, says this is a sign accountants may be turning a blind eye towards money laundering.

To help you combat this, we looked at how to submit a SAR, and outlined your actual responsibilities as an accountant, so we’d hate for you to miss it…

Further reading on anti-money laundering:

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