Anti-Money Laundering Policy Generator
Generate a UK-compliant AML policy tailored to your regulated business in under 10 minutes.
Designed for organisations that already have policies in place, but need a reliable way to update, align, and redraft them as requirements, provision, or organisational structures change.
Under 10 minutes
Save £500+ on consultant fees
Export to Word
What's Included in Your AML Policy
MLRO (Money Laundering Reporting Officer) appointment and duties
Client due diligence (CDD) procedures
Enhanced due diligence for high-risk clients
Source of funds and source of wealth verification
Politically Exposed Persons (PEPs) screening
Suspicious Activity Reports (SARs) procedures
Record keeping requirements
Staff training obligations
Risk assessment framework
Ongoing monitoring procedures
Who Needs an AML Policy?
Under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, the following must have AML policies:
- Law firms and solicitors - SRA requirement for all regulated firms
- Accountants - handling client money or tax affairs
- Estate agents - involved in property transactions
- Trust and company service providers - forming companies or acting as directors
- High-value dealers - accepting cash payments over €10,000
When to Use This Tool
Suitable for:
- • Drafting a first version of your AML policy
- • Updating an existing policy for annual review
- • Smaller regulated firms without dedicated compliance teams
- • Getting a compliant starting point for MLRO approval
Final approval should rest with:
- • Your Money Laundering Reporting Officer (MLRO)
- • Senior management or COLP
- • Compliance consultant for complex risk profiles
- • Your regulator (SRA, ICAEW) for specific queries
Why Use ReporticaAI?
Regulator-Ready
Structured to satisfy SRA, ICAEW, and other professional body requirements.
Current Legislation
Aligned with Money Laundering Regulations 2017 (as amended).
Practical Procedures
Clear CDD checklists and SAR reporting workflows you can implement.