Anti-Money Laundering (AML) Checklist & Procedures Template

Download our AML due diligence documentation for independent accountants and small practices. No membership required.

Get Your Free Template

This free resource is a summary document, giving you an overview of AML requirements and the first page of the practice-wide procedure documents. ICPA members receive the complete AML toolkit, including a step-by-step guide for each AML checklist requirement.

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What’s Included

Anti-Money Laundering Checklist PDF

Customisable AML checklist of practice-wide procedures
The Practice’s Approach to Compliance with Money Laundering and Terrorist Financing Regulations

An overview of Money Laundering and Terrorist Financing (MLTF)
Training guidelines
Record-keeping requirements

Ready-to-Use AML Compliance Documentation

Every UK accountancy practice, no matter how big or small, needs proper anti-money laundering procedures in place, but creating them from scratch takes time. This AML procedures template provides everything you need to meet your regulatory obligations without the headache of starting from scratch. The template includes clear guidance on what AML means for your practice, how to train your team, and what records you need to keep.
Download the AML checklist to:

Save time with ready-to-use documentation you can customise for your practice
Ensure your AML due diligence procedures are clear and consistent
Stay compliant with current anti-money laundering regulations
Provide clear guidelines on staff training
Keep the right records to satisfy regulators and avoid penalties
Reassure clients, staff, and regulators that you take AML seriously.

About ICPA

ICPA is the UK’s leading membership organisation for independent accountants, bookkeepers, and small firms. We provide essential resources and tailored protection to support your practice. Created by accountants, for accountants, ICPA membership delivers real value – saving members thousands each year while ensuring they have the tools and advice they need, whenever they need it.