Do you or your business need to register with an anti-money laundering scheme?
Do you understand your legal and regulatory obligations with regards to preventing money laundering & terrorist financing?
Are you already under the remit of a listed supervisory authority for AML compliance?
Do you understand what ‘responsible people’ and ‘fit and proper tests’ are and how to obtain approval for these?
Do you know where you can obtain money laundering information and guidance from?
Are you aware that there is specific guidance on AML compliance for industries such as estate agents & accountants?
For those individuals and businesses who have obligations under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR17) and do not already come under the umbrella of a supervisory authority such as the FCA or Gambling Commission, you may be required to register under the HMRC’s money laundering scheme.
If the MLR17 applies to you or your business, you must be monitored by a supervisory authority by law, with the regulations applying to a number of different business sectors, including accountants, financial service businesses, estate agents and solicitors.
We have been developing regulatory compliance policies and toolkits for many years and now have over 3000 organisations using our documents, from the NHS and government departments; through to thousands of SME’s in hundreds of sectors and industries.
Our Anti-Money Laundering (AML) Document Toolkit has been designed to meet the HMRC and FCA mandatory money laundering and terrorist financing regulations and requirements and contains 20+ policies, procedures and templates for a comprehensive AML program aimed at helping firms assess and reduce the risk of money laundering and financial crime within their business.
Including policy & procedure templates, checklists, assessments, risk management, due diligence and much more; this comprehensive AML toolkit gives you a strong foundation on which to build a compliant AML program.
From just £45 (exc vat), our AML Policy and AML Toolkit are used by hundreds of UK firms to meet their AML obligations and requirments.Compare our 3 AML Packages
If you think you have obligations under the MLR17 for anti-money laundering and do not already have a supervisory body, visit their website for guidance.Visit HMRC's AML guidance page