Accountants offered anti-money laundering feedback
Seminar organised by The Serious Organised Crime Agency
Accountants will be have the opportunity to get feedback on anti-money
laundering and anti-terrorism measures, after the
Serious Organised Crime Agency (SOCA)
announced it will host a seminar targeted directly at accountants.
The seminar follows HM Treasury
issuing its draft
Laundering Regulations 2007 for consultation.
From mid-December 2007 all practicing accountants will be subject to new
regulations following the implementation of the EU 3rd Directive in member
Indications are that accounting institutes will become self-regulatory
The seminar will be held at Chartered Accountants’ Hall in the City of London
on Wednesday 28 February