Crime
ICAEW: current AML laws fail to recognise sector’s role as ‘gatekeeper’
Its comments come in response to the Treasury’s recent ‘Call for Evidence: Review of the UK’s AML/CFT regulatory and supervisory regime’ consultation document
The ICAEW has warned that the current supervisory regime and regulations surrounding anti-money laundering (AML) fail to recognise the accountancy sector as a “gatekeeper” in preventing financial crime in the UK.
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