Amendments to the Money Laundering Regulations (MLR17)

The Government is currently seeking feedback on their intended amendments to the UK’s Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. The consultation closes on 14th October 2021 with changes likely to be enforced from Spring 2022.

Anti Money Laundering (AML) Policy Template

Money Laundering Risk Assessment Template

Know Your Compliance Limited provides policy templates to over 10,000 organisations across the UK in hundreds of different industries. The Money Laundering Risk Assessment Template is included with our AML Policy Template & MLRO form. Assessing AML risks is a mandatory requirement for those with obligations under the MLR17. It is also compulsory for supervisory […]