Updates to the dedicated Anti-Money Laundering section of the IPA website

IPA Insolvency Practitioner newsletter, January 2022

Contents

• Paul Smith, CEO
• Kevin Hellard, President
• Licence-holder reminder: Risk-based monitoring
• Anti-Money Laundering: Discrepancies in Persons with Significant Control
• Failing to file a HR1 form (even if inadvertent) could result in criminal prosecution for administrators
• HMRC updates
• Consultations
• Upcoming events: Practical approach to AML webinar, special Annual Conference early booking rates and other important dates for your diary
• Exclusive discounts on training from the IPA and our partners
• Change of IPA address
• Vacancy: Lay member of the IPA’s Anti-Money Laundering Committee
• Case law update

To support our members with Anti-Money Laundering (AML) compliance, the dedicated area of the IPA website has been updated with increased information and new subsections:

• General guidance
• Understanding AML risk
• Reporting suspicious activity
• Resources for members
• Examples and case studies; and
• The IPA’s role as a Supervisory Authority.

Access the new section of the website here.