Anti-Money Laundering Digest

Members were sent the first edition of the IPA’s digest of recent AML articles and information on 23rd November.

The digest will be published three times a year and will collate information from recent IPA newsletters and training events as well as providing a reminder on regulatory matters with details on the IPA’s AML supervisory work and focus.

We hope that the content is useful. If you have any feedback on the contents or what you would like to see in future editions which would assist you in your AML work, please email us at

Access the November 2022 digest here.