Welcome to the Anti-Money Laundering (AML) section of the IPA website. We have designed this resource centre to support our members in meeting their AML obligations under the 2017 Money Laundering Regulations. Click on the relevant tile below to explore the section and learn more.
For any AML compliance, membership or supervision enquiries: members, firms, and regulatory or enforcement bodies are welcome to contact us at [email protected].
This area contains tailored guidance for members on the Money Laundering Regulations, including:
Understanding money laundering risk is of paramount importance to members. This section includes:
This section outlines National Crime Agency (NCA) guidance on submitting high-quality Suspicious Activity Reports (SARs) and handling urgent DAML requests.
Insolvency Practitioners must remain aware of the evolving risks of money laundering and terrorist financing within their areas of work.
This section provides information about the IPA’s role as a Professional Body Supervisor (PBS) and its approach to AML supervision.
From this page you can access various resources designed to assist IPA members in complying with the Money Laundering Regulations, including:
