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Member in Practice Renewal checklist

Jun 22, 2023 · 138.8 KB Download

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Members seeking to renew their practice status must remain in compliance with Regulation 26, which requires that you inform your AML supervisor of any new appointments to the position of beneficial owner, officer, or manager (BOOMs). If new BOOMs have been appointed and you have not yet notified CIMA, please send a basic disclosure to aml@aicpa-cima.com.

More information can be found on the Criminality Test page in the Members’ Handbook.

Download the Member in Practice Renewal checklist

File name: Member-in-Practice-Renewal-checklist.pdf

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