Anti-Money Laundering Policy
Anti-Money Laundering Policy
This policy template documents the systems and controls in place to prevent financial crime, which you may otherwise be at risk of committing money-laundering offences.

Although mortgage brokers, general insurers and general insurance brokers are not subject to AML rules and the Money Laundering Regulations, you still need to have systems and controls in place to prevent financial crime. You are subject to the Proceeds of Crime Act 2002. https://www.gov.uk/government/publications/proceeds-of-crime-act-2002-codes-of-practicehttps://www.fca.org.uk/firms/financial-crime/money-laundering-terrorist-financing
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