AML and CFT Questionnaire

We have developed an Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Questionnaire to help you highlight possible areas for improvement in your business.

Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT)

While the form highlights your risk assessment, policies, Money Laundering Reporting Officer (MLRO) and Customer Due Diligence (CDD) procedures, all of which would be covered during an inspection by HMRC, it should not be considered and exhaustive list.

Anti-Money Laundering

We have created a number of resources, forms and training options for agents and auctioneers to comply with their Anti-Money Laundering obligations.

Download the form