An anti-money laundering educational drama film, produced by ICAEW in collaboration with HMRC, has won three awards at the 2022 Association Excellence Awards.
ICAEW regulatory round-up: July 2022 icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.
Western leaders have joined in condemning Russia as evidence mounts that retreating Russian soldiers committed atrocities. Pakistan Prime Minister Imran Khan dodged attempts to oust him yesterday by blocking a no-confidence vote and dissolving parliament. Sacramento police confirmed multiple gunmen shot at least 16 people early Sunday, killing six. And Russian oligarch-turned-diplomat Roman Abramovich is assured of big profits as buyers line up for his Chelsea soccer club. All this and more in today’s PDB.
This month we provide guidance in response to the Ukraine crisis, explain how to access our new anti-money laundering training film, All Too Familiar and update on how our new records management system may affect our usual processing times for regulatory applications and firm structure changes.