AAT members are being encouraged to give their views as part of a review into the anti-money laundering regime under the 2007 Money Laundering Regulations.
The call for evidence – which is being carried out by HM Treasury – is in two parts:

• Part A – for firms covered by the regulations and supervisors
• Part B – for clients who are required to provide client due diligence information.

As a supervisor, the AAT will be responding to the call for evidence. A money laundering survey, which is available online, has been set up to help inform a response. Members can also email with any comments or suggestions on the review.

Those keen to get involved directly can do so by responding to the call for evidence on the HM Treasury website and, where necessary, encouraging clients to respond to part B.

Details of the review and the call for evidence are available on the HM Treasury website.