Accounting for Government Support and Other Aid
Peter Herbert discusses frequently asked questions on accounting for government support and other aid.
THE 5TH EU MONEY LAUNDERING DIRECTIVE – 5 KEY TAKEAWAYS
The publication in early September of the CCAB’s draft publication ‘ Anti-Money Laundering and Terrorist Financing: Guidance for the Accountancy Sector’ has brought the 5th EU Anti-Money Laundering Directive back into focus. Remember the legislation did come into force way back in January.
Based on the many AML courses that we’ve run over the last 10