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.
