KYC and AML Policy

£450.00

Drafting of a practical, compliant KYC (know your customer) and AML (anti-money laundering) policy tailored to your business. Required for businesses in regulated sectors or those that are subject to the Money Laundering Regulations.

What's included:

  • A consultation to understand your business and regulatory
  • Drafting of a KYC and AML policy covering customer due diligence,
  • One round of revisions based on your feedback.
  • Final version ready to implement.

What's not included:

  • MLRO services.
  • Filing suspicious activity reports.
  • Tax advice (including VAT, corporation tax, income tax, capital

Businesses in regulated sectors or those subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are required to have a written KYC and AML policy. The policy sets out your procedures for customer due diligence, enhanced due diligence, ongoing monitoring, suspicious activity reporting, record-keeping, and staff training.

A tailored, compliant policy demonstrates to regulators that your business takes its AML obligations seriously and has proper controls in place.

Your KYC and AML policy will be drafted by a senior solicitor. Once you have completed the checkout process, we will be in touch within one working day to arrange a consultation. We will take the time to understand your business and regulatory obligations before drafting a practical, compliant policy. One round of revisions is included, and we will deliver a final version ready to implement.

Drafting of a practical, compliant KYC (know your customer) and AML (anti-money laundering) policy tailored to your business. Required for businesses in regulated sectors or those that are subject to the Money Laundering Regulations.

What's included:

  • A consultation to understand your business and regulatory
  • Drafting of a KYC and AML policy covering customer due diligence,
  • One round of revisions based on your feedback.
  • Final version ready to implement.

What's not included:

  • MLRO services.
  • Filing suspicious activity reports.
  • Tax advice (including VAT, corporation tax, income tax, capital

Businesses in regulated sectors or those subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 are required to have a written KYC and AML policy. The policy sets out your procedures for customer due diligence, enhanced due diligence, ongoing monitoring, suspicious activity reporting, record-keeping, and staff training.

A tailored, compliant policy demonstrates to regulators that your business takes its AML obligations seriously and has proper controls in place.

Your KYC and AML policy will be drafted by a senior solicitor. Once you have completed the checkout process, we will be in touch within one working day to arrange a consultation. We will take the time to understand your business and regulatory obligations before drafting a practical, compliant policy. One round of revisions is included, and we will deliver a final version ready to implement.