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ICAS is an educator, examiner, regulator, thought leader and professional body for more 19,000 CAs.
Ensuring the highest professional and ethical standards lies at the heart of the ethos of our organisation.
ICAS is a thought leader in accountancy, finance and business. We aim to be at the heart of the debate on these issues always putting the public interest first.
ICAS is a provider of lifelong continuing professional development through courses and qualifications for our members and the wider business community.
ICAS aims to be at the heart of the news which matters for CAs striving to build the public profile of our organisation as one of the leading professional bodies in the world.
ICAS provides highly valued information resources to our members to allow them to access the detailed knowledge they require to deliver their work to the highest standards.
For a more comprehensive understanding of any of the areas listed below, please click on the titles to reveal a list of related links.
Financial Action Task Force (FATF)
International Compliance Association
International Federation of Accountants (IFAC)
International Money Laundering Information Network
Global Programme on Money Laundering (United Nations)
Wolfsberg Group
Association of Certified Anti-money Laundering Specialists
Institute of Money Laundering Prevention Officers (IMLPO)
Joint Money Laundering Steering Group
Crown Prosecution Service: Money Laundering Offences
Foreign & Commonwealth Office: Money Laundering
Home Office
HM Treasury
HM Treasury Financial Sanctions
Serious Organised Crime Agency (SOCA)
SOCA SAR Online System
The Financial Conduct Authority (FCA)
The Prudential Regulation Authority (PRA)
FCA Handbook
PRA Handbook
Gambling Commission
HM Revenue & Customs
HMRC Money Laundering
Law Society
Law Society - Money Laundering
Law Society of Scotland
Office of Fair Trading
Anti-Crime, Terrorism and Security Act 2001, Chapter 24
EU Regulation on controlling cash movements into and out of the EU 2005
EU Regulation on information on the payer accompanying transfers of funds
Money Laundering Regulations 2003 (superseded by Money Laundering Regulations 2007)
Money Laundering Regulations 2007
Money Laundering (Amendment) Regulations 2007
Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) Order 2006
Serious Organised Crime and Police Act 2005
Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007
Terrorism Act 2000 Chapter 11
Terrorism Act 2006
Third EU Money Laundering Directive
Association of Accounting Technicians (AAT)
Association of Certified Chartered Accountants (ACCA)
Association of International Accountants (AIA)
Association of Taxation Technicians (ATT)
Bar Council
Chartered Institute of Management Accountants (CIMA)
Chartered Institute of Public Finance and Accountancy (CIPFA)
Chartered Institute of Taxation (CIOT)
Faculty of Advocates
Insolvency Practitioners Association
Institute of Certified Bookkeepers
Institute of Chartered Accountants in England and Wales (ICAEW)
Institute of Financial Accountants (IFA)
Law Society Guidance
Royal Institution of Chartered Surveyors (RICS)
Scrivener Notaries
Moneylaundering.com
MLROs.com