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Updated HAT Compliance Manual

The HAT Compliance Manual, covering the requirements of the Money Laundering Regulations 2017, Audit Regulations and ICAEW Practice Assurance Scheme has recently been updated. 

The main amendments which have been reflected in this update relate to GDPR, MTD and requirements relating to BOOMs from an Anti-Money Laundering (AML) perspective, given that there have been changes in each of these areas since the HAT Compliance Manual was last published. In addition, we have made certain clarifications and amendments to AML section of the Manual to reflect the current expectations of the ICAEW and ACCA and reflect
guidance issued by them since the Manual was originally published.

Subscribers to the Manual will have received a copy last week. If you did not, or would like to purchase the Manual, please contact us.