The Chartered Institute of Management Accountants (CIMA) is a professional regulatory body in the UK that oversees and regulates over 1,600 practicing members. These members include sole practitioners as well as principals of firms in regulated sectors.
The CIMA welcomes the opportunity to contribute to the HM Treasury consultation on reform of the UK Anti-Money Laundering and Counter Terrorism Financing Regime.
Click here for the full Consultation Response.
