The syllabus comprises Professional Rules and Practice Guidelines 2011 and Professional Conduct in Relation to Taxation 2011. You will also be expected to have an awareness of the Proceeds of Crime Act 2002, the Money Laundering Regulations 2007 plus the relevant anti-money laundering guidance from the CCAB and the Supplementary Anti-Money Laundering Guidance for the Tax Practitioner.
Proceeds of Crime Act 2002
Money Laundering Regulations 2007
CCAB Anti-Money Laundering Guidance (and Supplementary Anti-Money Laundering Guidance for the Tax Practitioner)
These are reviewed and updated on a regular basis to take account of changes in professional practices and member feedback.
This was developed in conjunction with ACCA, ICAEW, ICAS and IIT and provides guidance for members on dealings with the tax authorities.
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