The templates provided in this section are provided to give some guidance as to the information you may wish to collect when undertaking due diligence. Please feel free to download as many of the templates as you wish then change to meet your own needs.
We will continue to update this section to provide a set-of templates covering a wide range of entity types.
Note: These templates are based on the UK Money Laundering Regulations and guidance from the JMLSG.
|Due Diligence Template for Individuals||19KB||27/11/2013||Download|
|Due Diligence Template for Companies||18KB||27/11/2013||Download|
|Due Diligence Template for Listed Companies||18KB||27/11/2013||Download|
|Due Diligence Template for Partnerships||19KB||27/11/2013||Download|
|Due Diligence Template for Sole Traders and Unincorporated Businesses||19KB||27/11/2013||Download|
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Cyber-crime set to hit most British companies in the next two years https://t.co/Ajc4Pbozyt
City compliance officer faked his acquittal over benefit fraud https://t.co/3vwwjkv62w