Identification, assessment and mitigation of proliferation financing in the accountancy sector
From 1 September 2022, the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 created a new requirement for...
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Update from our AGM
The CPAA recently held its Annual General Meeting at the Bolton Wanderers Stadium. The team’s motto is ‘Supera Moras’ meaning to...
Complaining to HMRC
One of the questions that I get asked is how to complain to HMRC and whether it is a worthwhile thing to do. This is often borne out of...
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