Money Laundering Regulations 2017
We have a range of templates for the policies, control and procedure manuals suited to your sector. They are ‘tool kits’, offering a range forms and money laundering compliance checklists to be adapted to your firms individual requirements.
They are designed to aid the MLRO in preparing specific policies, controls and procedures for his firm and provide guidance for those awkward areas that from time to time arise. They are based fully on the guidance issued by JMLSG and the FCA and supplemented by additional guidance from various sector specific supervisory bodies such as HMRC dependent on which sector your firm operates in.