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17 Jul

HM Treasury Publishes New National Risk Assessment of Money Laundering & Terrorist Financing 2025

Last updated: Thursday,17 July 2025 04:00 PM

The United Kingdom government has published its updated National Risk Assessment (NRA) of Money Laundering and Terrorist Financing.

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14 Jul

The UK Sanctions Regime

Last updated: Monday,14 July 2025 08:30 AM

In the latest IA magazine, Roger Gherson and Caroline Black ask whether the UK sanctions regime is fit for purpose.

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11 Jul

AIA Publishes Updates to Sanctions Handbook

Last updated: Friday,11 July 2025 09:00 AM

The Association of International Accountants (AIA) has released an updated version of its Sanctions Handbook, now in effect for all Members and cases heard by Disciplinary Committees.

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10 Jul

AIA Certified 'On the Road to Net Zero'

Last updated: Thursday,10 July 2025 09:00 AM

AIA is delighted to announce it has gained the ‘On the Road to Net Zero’ certification from AIA partner and climate action platform, Net Zero Now.

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09 Jul

AIA Named Green Ambassador for the Edupro Talent Awards 2025

Last updated: Wednesday,09 July 2025 10:30 AM

AIA is proud to be a Green Ambassador for the Edupro Green Talent Awards 2025, reinforcing its commitment to sustainability, ethical business leadership, and empowering the next generation.

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07 Jul

Protecting Company Directors From Insolvency

Last updated: Monday,07 July 2025 09:00 AM

In the latest IA magazine, Marco Piacquadio considers how to identify the early warning signs of financial distress, and how you can help your clients to respond constructively.

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03 Jul

AIA Recognises Future Talent with 2025 Scholarship Awards

Last updated: Thursday,03 July 2025 01:00 PM

AIA is pleased to announce the recipients of the 2025 AIA Scholarships, an initiative to support outstanding aspiring accountants from across the Commonwealth.

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01 Jul

AIA Strengthens Council with New Lay Members

Last updated: Tuesday,01 July 2025 03:00 PM

AIA is pleased to announce the appointment of Tobi Oladipo and Eleni Giannopoulou as lay members of the AIA Council.

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