Designated Non-Financial Businesses and Professions (DNFBPs) - AML Package (EU)

£1,000.00

A complete, ready-to-implement AML framework for DNFBPs. Includes fully editable policies and SOPs (AML/CTF Policy, MLRO Charter, CDD/EDD/KYC procedures, TFS/Funds Freeze, SAR/STR, Transaction Monitoring), sector-specific annexes (real estate, legal, accounting, TCSP, DPMS, art/high-value goods), and practical registers/toolkits. Aligned to UK and EU requirements with a risk-based approach, it’s built to help you onboard, monitor, and report confidently—fast.

A complete, ready-to-implement AML framework for DNFBPs. Includes fully editable policies and SOPs (AML/CTF Policy, MLRO Charter, CDD/EDD/KYC procedures, TFS/Funds Freeze, SAR/STR, Transaction Monitoring), sector-specific annexes (real estate, legal, accounting, TCSP, DPMS, art/high-value goods), and practical registers/toolkits. Aligned to UK and EU requirements with a risk-based approach, it’s built to help you onboard, monitor, and report confidently—fast.