Business Risk Assessment for AML Purposes Sample June 2024

75.00 (92.25 incl VAT)

This Business Risk Assessment template is based on the latest AML legislation in Section 30A of the Criminal Justice (Money Laundering & Terrorist Financing) Acts 2010 to 2021 and on guidance specifically for the Accountancy Sector called TR 01-2019 Technical Release (TR 01 -2019 updated in March 2022). Includes suggested text to help guide the preparation – will need to be edited to suit each firm’s specific circumstances.