Beneficial Owner Declaration Form

Form for clients to declare beneficial owners.

What it's for

This template helps UK accountants form for clients to declare beneficial owners.. It's designed to support Money Laundering Regulations 2017 workflows and can be customised to fit your practice's specific needs.

Who it's for

  • ✓UK accountancy practices of all sizes
  • ✓Compliance officers and MLROs
  • ✓Practice managers responsible for AML

How to use

  1. 1Download the template in your preferred format
  2. 2Review and customise the content for your practice
  3. 3Fill in your firm's specific details
  4. 4Save and implement in your practice

Preview

Template Preview

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