AML Guidance – Supervisory Risk Assessment

The CIOT and ATT have published their Supervisory Risk Assessment (October 2018).  

This should assist firms as they deal with the written risk assessment of the practice required by all firms under the Money Laundering Regulations 2017.  For further information in relation to risk assessment please refer to AML Guidance for the Accountancy Sector (AMLGAS) and the CIOT/ATT AML FAQ which can be accessed on the guidance page of the website here.