Free AML compliance templates for UK accountants

A complete AML policy template for UK accountancy practices — covering firm-wide risk assessment, CDD procedures, PEP and sanctions screening, record keeping, MLRO appointment, staff training, and suspicious activity reporting. Free to download and adapt.

For: UK accountancy practices of all sizes supervised by HMRC, ICAEW, ACCA, or CIMA for AML compliance.

A step-by-step checklist to prepare for an HMRC AML supervision visit — covering the 8 areas HMRC checks and what evidence to have ready.

For: UK accountancy practices preparing for an HMRC AML supervision visit.