ICB is committed to providing full support to its members in practice. 

Below, please find various templates to enable Practice License holders to comply with their obligations under the Money Laundering Regulation 2007.

Money Laundering Regulations Compliance Policies and Procedures Statement

Client Risk Assessment

Client Due Diligence Record (individual)

Client Due Diligence Record (company/trust/charity)

Money Laundering Internal Report

MLRO Control Report Sheet

MLRO Report Log

Staff Training Record

If you have any queries or questions please do not hesitate to contact Matthew Burrell ICB's Compliance and Political Strategy Executive at matthew@bookkeeppers.org.uk or on 0845 060 2345

Visit the ICB AML Online tool

Please note all references to SOCA should now be read to mean NCA (National Crime Agency). The forms are currently being redesigned to reflect this, thank you for your patience.