An updated Guidance on Sanctions will come into effect from 1 July 2019. The new guidance provides further clarity to the setting of sanctions to deter money laundering by ICAEW supervised firms.
What is the Guidance on Sanctions
The Guidance on Sanctions is used by ICAEW regulatory committees, the Investigation Committee, disciplinary tribunals of the Disciplinary Committee and the Appeals Panel of the Appeal Committee for all complaints they consider.
For more information visit icaew.com/sanctions