Advice & Support

CCAB-I has issued M42 (Revised) Anti-Money Laundering Guidance_Republic of Ireland CCAB (UK) has issued CCAB Money Laundering Guidance.

Chartered Accountants Ireland has developed Frequently Asked Questions (FAQs) in relation to Anti-Money Laundering in the Republic of Ireland and the UK.

If you cannot find the answer to any query you may have on our website:

contact CARB at carb@carb.ie regarding registration and monitoring queries.
contact the Institute’s Technical Enquiry Service for other queries including advice in relation to the obligation to make a report.