Every ICAS AML supervised firm is required to submit an AML declaration to ICAS each year. The return includes questions on the nature of the firm’s clients and services, compliance systems, and other risk factors so that we can conduct an AML risk assessment on each firm. The guidance provides you with explanations of what each question means and why we ask it.
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The Money Laundering Regulations 2017 (MLRs) require anti-money laundering supervisors, such as ICAS, to publish an annual report setting out how they discharge their supervisory obligations.
Download ICAS' submissions relating to anti-money laundering to the Financial Conduct Authority (FCA).
The following submission, to the UK Government, has been prepared by the ICAS Tax Board. The Tax Board, with its five technical Committees, is responsible for putting forward the views of the ICAS tax community; it does this with the active input and support of over 60 committee members.
The following document centres on ICAS' first stand-alone annual report for 2017 on Anti-Money Laundering (AML). This report aims to put forth transparency and key information regarding this area.
