The International Federation of Accountants is teaming with the International Bar Association to combat money laundering, ...
The Caribbean initiative aligns with the IBA’s Bar Issues Commission’s (BIC) work in supporting law societies regionally, ...
The Institute of Chartered Accountants in England and Wales (ICAEW) emphasises the role accountants will play in implementing changes to the UK's Money Laundering Regulations (MLRs). In July 2025, the ...
In the recent reporting period, ICAEW conducted 1,185 monitoring reviews, up from 1,112 reviews completed in 2023/24.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback