FSA Money Laundering Template and Procedures

FSA Money Laundering Template

Money Laundering Sourcebook - Anti Money Laundering Procedures 

The Money Laundering Sourcebook was withdrawn in August 2006 and the rules and guidance are now located in the Senior Management Arrangements, Systems and Controls Sourcebook.  

The move indicates the FSA’s intention to place more emphasis on senior managers when ensuring the rules are adhered to and having a full understanding of the rules and what your obligations are, are therefore essential.  

Having documented and updated FSA Money Laundering Template procedures for your firm can assist in demonstrating compliance.  

Our Document Packs:

We have produced a set of FSA Money Laundering Template documents detailing the requirements of the Money Laundering Regulations, including examples of what information should be included for your firm.  

These FSA Money Laundering Template documents can be purchased separately and used as stand-alone templates or used together as a full set of procedures.  

This suite of FSA Money Laundering Template documents and procedures will help you understand what is required but also demonstrate externally you are taking compliance and the prevention of financial crime seriously.  

Record keeping and FSA notification events are also included to help you, where they are relevant.

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