Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

An update from HMRC

HMRC has announced that Insolvency Practitioners can now use its secure email system to contact its IVA team. HMRC has issued guidance on how to carry this out, which you should read carefully as there is an important step that you need to take if you wish to use this system. Click here to access the guidance. This guidance is also on the IPA website news and notifications page.