Professional Responsibilities and Ethics

The syllabus comprises Professional Rules and Practice Guidelines 2006 and Professional Conduct in Relation to Taxation 2004. 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.

The Proceeds of Crime Act 2002 can be found here