Read our Anti-money laundering annual report 2022-23

aat comment

Our latest Anti-money laundering annual report is out now.

Please read our latest Anti-money laundering annual report for an overview of our anti-money laundering supervisory activities for the year.

It includes a summary of our practice assurance review activity, the outcomes of those reviews and enforcement action taken.

This report also summarises our supervisory approach, our most common anti-money laundering (AML) findings, emerging AML threats and how we effectively share intelligence.

We hope you find it useful in considering your own firm’s AML compliance. We encourage you to share it with your colleagues and staff.

AAT Comment offers news and opinion on the world of business and finance from the Association of Accounting Technicians.

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