Business Risk Assessment for AML purposes sample June 2024

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.