Have you seen our new money laundering templates?

 

Do you know whether you are subject to the rules of the Money Laundering Act? If not, you should find out what applies to your particular business. Lawyers, accountants, accounting firms, financial institutions and advisers of various kinds are some examples of business practitioners covered by the money laundering legislation.

The Money Laundering Act imposes far-reaching requirements on you who are covered by the law, among other things in terms of establishing a general risk assessment, customer knowledge and internal routines and guidelines for countering money laundering. Penalties for violations of the legislation can be significant, and in some cases may result in criminal penalties.

We have prepared several new templates that will help you detect warning signs of money laundering, assess the risks of money laundering and establish internal procedures and guidelines. Feel free to take part in our templates General risk assessment money laundering , Flow chart for client awareness check , Warning signals money laundering and Policy as well as routines and guidelines against money laundering English .