UK AML Compliance Templates for Small Businesses – 2026 Edition
Save time building your Anti-Money Laundering documentation with this practical UK AML Starter Pack, created for small UK businesses that are subject to AML requirements.
This professional digital toolkit provides editable AML compliance templates and practical guidance to help you create, document and maintain a risk-based AML framework for your business.
What’s included:
• AML Compliance Guide 2026
• Business-Wide Risk Assessment Template
• AML Policy, Controls and Procedures
• Customer Risk Assessment Form
• Customer Due Diligence (CDD) / KYC Checklist
• Enhanced Due Diligence (EDD) Checklist
• PEP and Sanctions Check Record
• Ongoing Monitoring Log
• Suspicious Activity Internal Report Form
• AML Training Record
• Annual AML Compliance Review Checklist
• AML Action Log
• AML Document Adoption Form
• Template Use Licence and Disclaimer
• Quick Start Summary
Why choose this AML Starter Pack?
✓ Editable Word templates
✓ Practical PDF guidance
✓ Designed for UK small businesses subject to AML obligations
✓ Structured around the Money Laundering Regulations 2017 (as amended) and current 2026 AML guidance
✓ Helps organise CDD, KYC, risk assessment, EDD, PEP and sanctions screening, ongoing monitoring and AML records
✓ Professional ready-to-customise documentation
✓ Instant digital download
Who is it for?
This pack is designed as a practical starting point for small UK businesses that are required to maintain AML procedures and need professional templates to help document their compliance framework.
Important: This is a template and guidance product and must be tailored to your individual business, services, risks and applicable supervisory requirements. Purchasing or completing these templates does not by itself guarantee AML compliance and does not constitute legal advice.
Digital Product: You will receive downloadable digital files. No physical product will be shipped.