ICAS launches AML scheme for CIPFA firms

In September 2022, It was decided that offering AML supervision to CIPFA firms should be brought to a close as there are very few such CIPFA firms and it is therefore not effective for ICAS to continue. This will be put in place with effect from the end of 31 December 2022 and no new applications will be accepted.

The default regulator for AML supervision is HM Revenue and Customs. For further information please see the link below.