Once completed, email the form to firstname.lastname@example.org along with payment details. Payment will be taken upon receiving the application. Money Laundering Supervision will commence immediately and run for the period of one year.
The next step is to complete the IAB Programme of Compliance for members applying for their first practising certificate with the IAB. Members in Practice are required to complete a number of steps to confirm compliance with their obligations to the IAB Code of Practice and Anti-Money Laundering Legislation. This programme must be completed within 3 months of receiving the initial application.