Home› Forum

What accountants should know abut the new Economic Crime Act

Options
  • Mute
PhilHallAAT
PhilHallAAT Registered, Moderator Posts: 80 mod
March 2022 in Forum
Earlier this month the Government rapidly passed new legislation to establish a new register of overseas entities and various other anti-money laundering and crime preventing measures.

Check out this AAT Comment article on the subject to find out more:

https://www.aatcomment.org.uk/accountancy-resources/aml/new-economic-crime-act/
0

Categories

  • All Categories
  • 1.2K Books to buy and sell
  • 2.3K General discussion
  • 12.5K For AAT students
  • 371 NEW! Qualifications 2022
  • 170 General Qualifications 2022 discussion
  • 16 AAT Level 2 Certificate in Accounting
  • 71 AAT Level 3 Diploma in Accounting
  • 106 AAT Level 4 Diploma in Professional Accounting
  • 8.9K For accounting professionals
  • 23 coronavirus (Covid-19)
  • 273 VAT
  • 94 Software
  • 277 Tax
  • 142 Bookkeeping
  • 7.2K General accounting discussion
  • 204 AAT member discussion
  • 3.8K For everyone
  • 38 AAT news and announcements
  • 345 Feedback for AAT
  • 2.8K Chat and off-topic discussion
  • 588 Job postings
  • 261 Qualification and membership questions
  • 16 Who can benefit from AAT?
  • 36 Where can AAT take me?
  • 43 Getting started with AAT
  • 26 Finding an AAT training provider
  • 48 Distance learning and other ways to study AAT
  • 25 Apprenticeships
  • 66 AAT membership
Privacy Policy