AMLG2000 | Accountancy Service Provider Guidance
From HM Revenue & Customs · Anti-money laundering guidance for supervised businesses
HMRC is one of a number of supervisors for accountancy service providers (ASPs).
Guidance on The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 for ASPs is published by CCAB on behalf of the accountancy professional bodies and agreed with HMRC and HM Treasury.