Welcome to Simply-Docs

Business Wide Anti-Money Laundering Risk Assessment


This template is an EXAMPLE only and is intended to be a starting point for you to implement the requirements set out in the legislation and guidance. This template is designed for a low risk, unregulated business only. It is not intended to be used for a regulated business or by those involved in advising regulated entities, such as accountants. 

This Template Business Wide Risk Assessment is designed for use by a low risk business that wishes to assess the risks of money laundering to which its business may be subject.

A low risk business is one that is not regulated under current anti-money laundering legislation and therefore is not required to carry out a risk assessment. However, as a matter of good business practice, it is advisable for all businesses to consider having a risk assessment in place to identify and minimise the risks of money laundering and terrorist financing within their organisation.

Each business should consider the risk factors that their own business may be exposed to and identify these in their assessment. This Template set out typical risk factors which SME businesses may be exposed to and the mitigating actions that they can take to minimise these risks. The list is not exhaustive and is by way of example only and must be tailored to each specific business. If you are unsure as to the risks your business may be exposed to or how to complete this template, you should seek professional advice.

This template Business Wide Risk Assessment is intended only as a starting point to assist customers in putting together a risk assessment.

This document is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Once you have subscribed to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Business Wide Anti-Money Laundering Risk Assessment is part of Business Documents. Just £35.00 + VAT provides unlimited downloads from Business Documents for 1 year.

This document can also be downloaded from:

Simply-4-Business Ltd Registered in England and Wales No. 4868909 Unit 100, Parkway House, Sheen Lane, London SW14 8LS