Pack 05 · AML and KYC · 2026/27
Legally required. No free equivalent.
Fifteen templates, inspection ready.
Thirty day refund, no questions. Files yours to keep, VAT included.
The full document set an HMRC-supervised firm is required to hold, built to the MLR 2017 as amended (with POCA 2002 and the Terrorism Act 2000) and ready for inspection. Each template is mapped to the regulation it answers to, across ten regulated sectors including estate agency and high-value letting.
The firm-wide risk assessment under regulation 18, the AML and CTF policy under regulation 19, the record-keeping policy under regulation 40, and the MLRO appointment letter under regulation 21.
The CDD procedure, enhanced and simplified due diligence, PEP screening, the source of funds and wealth questionnaire, and the customer onboarding form, ready to run on every client.
Ongoing monitoring, sanctions screening, a SAR drafting template under POCA, a SAR register, and the staff training record, so the controls are evidenced, not just claimed.
The statutory anchors index that maps each template to its regulation, an estate agency addendum, a customer letters kit, and an HMRC inspection runbook for the seven days before an inspector arrives.
Every HMRC-supervised estate or letting agent must hold an AML policy, a risk assessment and the matching procedures. There's no free official version to fall back on, and the alternatives are a compliance consultant or ongoing checking software that cost far more over time. This pack is the documents themselves, inspection ready, paid once.
A quick check that pairs with the pack. Free, no email gate.
A word processor. The templates are standard documents that open in Word, Pages or Google Docs, so you fill in your firm details and they're ready. The index and the guide are PDFs. You download the files and they're yours, no login, no subscription.
You get the updated file, free, in the same order line as your purchase. The templates trace each clause back to its regulation, so when the MLR 2017 are amended the change is a targeted edit, not a rewrite.
No. It's a set of templates built to the MLR 2017 as amended, with each document mapped to the regulation it answers to so you can check the working. For a live SAR, a sanctions match, or a decision that turns on your specific circumstances, speak to a compliance solicitor.
The boring admin, done.