HM Treasury approval of Consultative Committee of Accountancy Bodies AML Guidance

IPA Insolvency Practitioner newsletter, May 2022

Contents

• Paul Smith, CEO
• Samantha Keen, President
• Russian sanctions reminder
• AML training
• HMRC update
• A reminder to Insolvency Practitioners about their responsibilities under Statement of Insolvency Practice 9
• The return to an in-person Annual Conference…
• …and the Scotland Roadshow returns live too!
• 2022 Roadshow Series – Northern Ireland and Cardiff this June
• The IPA Summer Party
• IPA Learning – The Importance of the Ethical Code: are you sure you’ve considered all the points?
• Exclusive discounts on training from the IPA and our partners
• Join an IPA Committee
• Reminder: new discount codes added to member benefit brought to you in partnership with Dell
• CPI training with BPP – special offer for IPA members (member login required to view)

HM Treasury have approved the AML Guidance from the Consultative Committee of Accountancy Bodies (CCAB) and also the Appendix to the Guidance for Insolvency Practitioners. Copies of the guidance have been updated to the AML Hub on the IPA website, under the General Guidance page, and a copy of the Insolvency Appendix can also be found here. IPs and Money Laundering Reporting Officers (MLROs) should ensure that the guidance is reviewed and consider if any changes or updates are required to AML policies and procedures for your office.