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AML: third-party guidance, model documents and checklists

The ICAEW Library & Information Service provides a range of third-party resources relating to anti-money laundering, including various model documents and checklists. This page gives an overview of the Library's offering in this area.

Model documents and checklists from our premium databases

The ICAEW Library subscribes to specialist databases which provide regularly updated model documents and checklists relating to anti-money laundering. Below are examples of documents we can email to ICAEW members, ACA students and other entitled users.

We strongly encourage you to only request documents as and when you need them to get the most up-to-date version.

The document supply service is provided under the terms of the licences and permissions we hold, and may be restricted by these terms. In most cases, requests for large volumes of documents, especially to create a collection of reference material for possible future use, will be declined.

Contact the Library enquiry team on +44 (0)20 7920 8620 or email library@icaew.com to request documents or get help with research. The service is free for ICAEW members, ACA students and other permitted users.

Books in the ICAEW Library collection

In addition to the above resources, the collection of the ICAEW Library & Information Service also includes a range of print books which provide practical guidance on anti-money laundering. Many of these contain model documents and/or checklists. Key titles available to borrow from the Library include:

To find out how you can borrow books from the Library please see our guide to borrowing books.

You can obtain copies of articles or extracts of books and reports through our document supply service.

eBooks

The Library & Information Service also provides access to a number of eBooks covering anti-money laundering as a benefit of membership. Please log in to access these titles. If you are unable to access an eBook, please see our Help and support or contact library@icaew.com.

Bloomsbury Accounting and Tax Service

Eligible firms have free access to Bloomsbury Professional's comprehensive online library, comprising around 80 titles from some of the country's leading tax and accounting subject matter experts. Find out who is eligible and how you can access the Accounting and Tax Service.

Useful links

Can't find what you're looking for?

The ICAEW Library can give you the right information from trustworthy, professional sources that aren't freely available online. Contact us for expert help with your enquiries and research.

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