Association of Accounting Technicians (AAT) publishes AML Annual Report for 2022/23

The report aims to provide transparency over AAT’s work as a supervisory authority in this period, including an overview of all AML monitoring activities and providing insight into member compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended, updated or re-enacted from time to time) known as the ‘Money Laundering Regulations’ in this report.