EU AML Regulation readiness pack for accounting firms
Get ready for the EU Anti-Money Laundering Regulation, which applies from 10 July 2027 and covers accountants, auditors and tax advisers.
EU practicesWhat the Regulation requiresDocument in the pack
Know your gapsRegulation (EU) 2024/1624
✓Gap analysis39 requirements by article
A business-wide risk assessmentArticle 10
✓Risk assessment workbook
Internal policies and proceduresArticle 9
✓Policies and procedures
A compliance manager and compliance officer
✓Appointment letter
The new identification dataArticle 22
✓Due diligence formsIndividuals and legal entities, with beneficial owners
Training and staff integrity checksArticles 12 and 13
✓Training and integrity log
Who it's for
Accounting, audit and tax firms in EU member states.
Last checked
Checked against Regulation (EU) 2024/1624 in October 2026.
