IPA AML Annual Report

IPA Insolvency Practitioner newsletter AML Digest, December 2023

The IPA is required to produce an Annual Report on our AML activity which covers the period from 6 April to 5 April.

The IPA published its latest AML Annual Report in November, which also includes the IPA’s sectoral risk assessment which may assist you and your MLROs in considering risks to your firm from AML activity.

A copy of our Annual Report can be found here.