United Kingdom

Close this search box.

CIMA’s response to HM Treasury Consultation on AML Supervision

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.

Get in touch

For any questions about our services, please get in touch with one of our expert advisors.

Our locations

Global Map

View the locations and contact information for over 65 international offices.


Stay informed about all our latest updates and services, and sign up to our email newsletter.


Cookies are used on our site to help give you the best user experience possible and to provide a level of enhanced functionality. If you continue viewing the site without changing your settings, we will assume you are happy to receive all cookies. Your cookie settings can be changed at any time by using the guidelines in our cookie policy. You can also click on the information button for further details.