AML Policies Controls & Procedures Manual (for Accountants) – March 2022

This Manual contains everything you need to successfully implement the requirements of the latest Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2021 which became effective in April 2021. It updates our previous Manual, for the CCAB Guidance issued in March 2022.

Improvements and additions to the Manual include:

• A reference to the CCAB Guidance for Insolvency Practitioners issued in December 2021 called Technical Alert 04/2021;
• Sanctions Guidance from the CCAB, regarding the war between Russia and the Ukraine; and
• Added improved hyper-linking within the Manual for easier navigation and to enhance understanding

The Manual comes with a free of charge, Excel spreadsheet called the ‘AML Control Sheet’ (updated for Sanctions checks) which firms may use to give a ‘helicopter’ view of progress made with keeping client AML data up to date.’

Here is a sample of the March 2022 AML Policies Controls & Procedures Manual (for Accountants):

AML & Terrorist Financing Policies Controls & Procedures Manual – March 2022 – Table of Contents

There is a supporting AML Training webinar (recorded March 2022) available at this link for €45.