Money Laundering Compliance Manual

The essential guide to complying with the 2017 Money Laundering Regulations (as amended)

Our Money Laundering Compliance Manual provides you with all of the guidance and supporting documentation needed to help you comply with the regulations, establish and maintain anti-money laundering procedures within your firm.
Written specifically for the accountancy profession, the manual interprets the legislation and guidance in this area into practical action points and includes: 

  • Anti-money laundering policies and procedures for your firm.
  • Risk assessments including the firmwide risk assessment in respect of money laundering, terrorist financing and proliferation financing and also incorporating the risk assessments required by the Criminal Finance and Bribery Acts.
  • A range of compliance checklists and ready-to-use templates.

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