Technical Guidance
COVID-19 Contingency Arrangements

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ICAEW - AML responsibilities: take on procedures during Covid-19
ICAEW - AML responsibilities: take on procedures during Covid-19

ICAEW - AML responsibilities: take on procedures during Covid-19

As COVID-19 disrupts business activity, insolvency practitioners may have concerns over how this impacts their ability to comply with the money laundering regulations. In particular, normal take-on procedures may have to adapt to reflect more remote interactions with clients and others.

 ICAEW’s Business Law Department has issued practical guidance which addresses compliance with anti-money laundering responsibilities during the pandemic. You can access the guidance here.

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