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.