Money Laundering Policy Template | Know Your Compliance

Buy the UK’s leading Anti Money Laundering Policy Template from Know Your Compliance Limited and start your AML program today. 11,000+ businesses use our policies and templates because we understand money laundering prevention and regulatory compliance.

38-page, fully customisable policy template.
Includes exclusive MLRO report template.
Essential for MLROs and Nominated Officers.
Benefit from instant download after purchase.
Compliant with rules from HMRC, the FCA & other supervisory bodies.
Developed by experts in AML and the MLR.

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Policy Sample Pages

View some of the actual pages from our Anti Money Laundering Policy Template.

Other AML Templates & Toolkits

If you are aiming to comply with the Regulations in full, you will obviously need more than just a policy. We sell several AML policy packs which cover the additional mandatory requirements such as risk assessments, due diligence, conflict of interest, anti-bribery and corruption and more.