You may wish to further your reading in Anti-Money Laundering. Please note that the Institute does not recommend any publications however a selection of books published on the subject is available from Amazon.co.uk by following the link below.
Please note that the CCAB Guidance provides definitive advice for tax advisers.
AML guidance is available here.
Publications are also available from other retailers. Any commission income generated from members' purchases will be reinvested in the purchase of resources for the Institute’s Library.