RMcH states: In April 2025 Accountancy Europe issued its publication “New EU AML rules: advice for accountancy practitioners”. The documents outlines concrete steps for accountancy practices, national institutes of accountants, auditors and advisors to take to be ready when the EU anti-money laundering and countering the financing of terrorism (AML/CFT) legislation takes effect in 2027….”
Courtesy of : Chartered Accountants Ireland