ICAS ICAS logo

Quicklinks

  1. About Us

    Find out about who we are and what we do here at ICAS.

  2. Find a CA

    Search our directory of individual CAs and Member organisations by name, location and professional criteria.

  3. CA Magazine

    View the latest issues of the dedicated magazine for ICAS Chartered Accountants.

  4. Contact Us

    Get in touch with ICAS by phone, email or post, with dedicated contacts for Members, Students and firms.

Login
  • Annual renewal
  • About us
  • Contact us
  • Find a CA
  1. About us
    1. Governance
  2. Members
    1. Become a member
    2. Newly qualified
    3. Manage my membership
    4. Benefits of membership
    5. Professional development
    6. CA Wellbeing
    7. Mentoring
    8. Member rewards
    9. Area networks
    10. International communities
    11. Get involved
    12. Top Young CAs
    13. Career breaks
    14. Proud to be a CA
    15. ICAS podcast
    16. Newly admitted members 2022
  3. CA Students
    1. Student information
    2. Student resources
    3. Learning requirements
    4. Learning updates
    5. Learning blog
    6. Totum Pro | Student discount card
  4. Become a CA
    1. How to become a CA
    2. Routes to becoming a CA
    3. CA Stories
    4. Find a training agreement
    5. Why become a CA
    6. Qualification information
    7. University exemptions
  5. Employers
    1. Become an Authorised Training Office
    2. Resources for Authorised Training Offices
    3. Professional entry
    4. Apprenticeships
  6. Find a CA
  7. ICAS events
    1. CA Summit
  8. CA magazine
  9. Insight series 2022
    1. Finance + Trust
    2. Finance + Technology
    3. Finance + EDI
    4. Finance + Mental Fitness
    5. Finance + Leadership
    6. Finance + Sustainability
  10. Professional resources
    1. Anti-money laundering
    2. Audit and assurance
    3. Brexit
    4. Charities
    5. Coronavirus
    6. Corporate and financial reporting
    7. Business and governance
    8. Ethics
    9. Insolvency
    10. ICAS Research
    11. Pensions
    12. Practice
    13. Public sector
    14. Sustainability
    15. Tax
  11. Regulation
    1. Complaints and sanctions
    2. Regulatory authorisations
    3. Guidance and help sheets
    4. Regulatory monitoring
  12. CA jobs
    1. Hays | A Trusted ICAS CA Jobs Partner
    2. CA jobs partner: Rutherford Cross
    3. Resources for your job search
    4. Advertise with CA jobs
    5. Director of Finance and Company Secretary | Glasgow
    6. Hays | A Trusted ICAS CA Jobs Partner
  13. Work at ICAS
    1. Business centres
    2. Meet our team
    3. Benefits
    4. Vacancies
    5. Imagine your career at ICAS
  14. Contact us
    1. Technical and regulation queries
    2. ICAS logo request

ICAS Anti-money Laundering Regulatory Form

HMRC

The new Money Laundering Regulations 2017 have introduced significant changes to how we will supervise firms for anti-money laundering purposes.

We require all firms supervised by ICAS to complete the ICAS Anti-money Laundering Regulatory Form by Friday 5 January 2018.

  • To ensure all firms conducting Trust or Company Service Provider (TCSP) services are included on the HMRC’s new TCSP Register; and
  • So that we have all the information we need about your firm before we conduct stage 2, the approval process for officers, owners and managers.

To complete the form you will need:

  • Your ICAS Firm Number;
  • The name of your AML Supervisor if not ICAS; and
  • Name and email address of your Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Principal (MLCP).

You will need to fill out this form for each entity.

If your firm is new or ICAS has no record of the entity and ICAS is the AML supervisor, you will need to complete and submit a New Firm form. Following review of this form, ICAS will inform you that your records have been updated.

For assistance in completing the form please refer to the AML Regulatory Form FAQs .


AML Regulatory Form

AML supervision

e.g. F9999
3. Is this firm already supervised by ICAS for AML *
4. Do you require ICAS to be this firm's AML supervisor? *

If this firm is not supervised by ICAS, go to question 9.


About your firm


Accountancy and TCSP services

6. Does this firm conduct accountancy services?
7. Does this firm conduct any of the following TCSP services?
8. Are there any fit and proper issues with the firms, officers, owners or managers within the firm? See FAQ's for further information regarding fit and proper issues.


Money Laundering Reporting Officer (MLRO)

This address will be sent the confirmation receipt from this form
10. Is the Money Laundering Compliance Principal (MLCP) the same person as the MLRO?


We will process the information you provide in line with our privacy notice.

ICAS launches AML scheme for CIPFA firms

Accountancy practices with principals who are a member of CIPFA can register with ICAS for Anti-Money Laundering (AML) supervision.

Anti Money Laundering news

Additional summary points and AML news will be added to this page frequently here. Please keep visiting for updates.

2022 06 davidlloyd 2022 06 davidlloyd
ICAS logo

Footer links

  • Contact us
  • Terms and conditions
  • Modern slavery statement
  • Privacy notice
  • CA magazine

Connect with ICAS

  • Facebook (opens new window) Facebook Icon
  • Twitter (opens new window) Twitter Icon
  • LinkedIn (opens new window) LinkedIn Icon
  • Instagram (opens new window) Instagram Icon

ICAS is a member of the following bodies

  • Consultative Committee of Accountancy Bodies (opens new window) Consultative Committee of Accountancy Bodies logo
  • Chartered Accountants Worldwide (opens new window) Chartered Accountants Worldwide logo
  • Global Accounting Alliance (opens new window) Global Accounting Alliance
  • International Federation of Accountants (opens new window) IFAC
  • Access Accountancy (opens new window) Access Acountancy

Charities

  • ICAS Foundation (opens new window) ICAS Foundation
  • SCABA (opens new window) scaba
© ICAS 2022

The mark and designation “CA” is a registered trade mark of The Institute of Chartered Accountants of Scotland (ICAS), and is available for use in the UK and EU only to members of ICAS. If you are not a member of ICAS, you should not use the “CA” mark and designation in the UK or EU in relation to accountancy, tax or insolvency services. The mark and designation “Chartered Accountant” is a registered trade mark of ICAS, the Institute of Chartered Accountants of England and Wales and Chartered Accountants Ireland. If you are not a member of one of these organisations, you should not use the “Chartered Accountant” mark and designation in the UK or EU in relation to these services. Further restrictions on the use of these marks also apply where you are a member.

ICAS logo

Our cookie policy

ICAS.com uses cookies which are essential for our website to work. We would also like to use analytical cookies to help us improve our website and your user experience. Any data collected is anonymised. Please have a look at the further information in our cookie policy and confirm if you are happy for us to use analytical cookies: