Anti Money Laundering Policy Templates

Anti money laundering policy templates will save you time and money. Understanding and complying with the Money Laundering Regulations (MLR) is a complex and time consuming facet of running a business. Many sectors and industries have obligations under the and are supervised by approved governing bodies. The main Supervisory Authorities for money laundering are HMRC and the FCA. 

If you have obligations under the MLR and need to meet the additional supervisory authority rules and guidelines, using AML policy templates can help. A policy template sets out your business objectives and obligations in relation to anti-money laundering. It also specifies the AML policies and controls for supporting areas such as due diligence, risk management, conflicts of interest and anti-fraud, anti-bribery and corruption.

Compare Our Anti Money Laundering Policy Templates

Why Choose Our AML Policy Templates?

Know Your Compliance Limited have been providing regulatory compliance templates for more than 10 years. With nearly 11,000 firms already using our templates and toolkits, you’ll be in good company if you choose us for your anti money laundering policy template needs. Whether you are looking for a standalone AML Policy Template, AML Risk Assessment Template or a complete AML Policy Template Toolkit, we can help.

Fully customisable, easy to use and corporate brand anti money laundering policy templates. Compliant with HMRC, the FCA and all other Supervisory Authorities. Developed using the Money Laundering Regulations and subsequent amendments. We specialise in AML templates and understand the processes for a compliant anti-money laundering program. 

Guidance on What AML Policies & Controls A Business Needs

We know that navigating the AML regulations and requirements can be a minefield! That’s why we published our What AML Documents Do I Need article last year. Thousands of individuals and businesses have already read the article and benefitted from the guidance and MLR overview we give. Take a look to see what you need to gain and maintain AML compliance.