Additional AML Guidance

Although the CCAB Guidance must be your main work of reference, the IFA has elaborated on some of the bare facts or statements in that Guidance and produced the pages listed to the left, which should provide, in most cases, an easier to understand guide.  The pages will be added to at intervals, but should not be read as in any way superseding the CCAB Guidance.

If there remain questions which you would like to ask, please address them to Martin Nimmo, Manager Professional Standards at MartinN@ifa.org.uk.