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Countries Lacking Effective MLTF Controls

In last week’s blog we discussed the CPI, or the Corruption Perceptions Index (CPI) often used by MLROs as a...

The CPI, or the Corruption Perceptions Index (CPI) is (according to the publishers Transparency International) the...

In last week’s blog we looked at higher risk clients and PEPs in particular, who might present a higher ML risk to the...

Our last blog for 2024 looked at new clients that might present a higher ML risk to the accountancy sector arising...

Last week we looked at clients that might present a higher ML risk to the accountancy sector generally. This week we...

This week we are continuing our series on what is a higher risk client for AML purposes? There are a number of answers...

Following the UK HMRC consultation that closed in May 2024, it’s been announced all UK tax advisers will have to...

As we said last week the Chartered Accountants Ireland issued their AML Supervision Report for 2023/24 recently. The...

The Chartered Accountants Ireland issued their AML Supervision Report for 2023/24 recently. The Institute supervises...

As we saw in last week’s blog almost 42,000 companies (14%) and 239 Societies (25%) were non-compliant with their RBO...

Since Statutory Instrument SI 110 came into effect in July 2019, certain entities mainly companies and Industrial...

The 2023 annual report of the Corporate Enforcement Authority (CEA at www.cea.gov.ie) was published in June 2024,...