The Consultative Committee for Accountancy Bodies publishes, and regularly updates, comprehensive industry guidance on the UK Money Laundering Regulations and how these regulations should be applied in practice by Bookkeepers and Accountants. (The use of this guidance within AML Complete is by kind permission of CCAB) the guidance document is available here: https://www.ccab.org.uk/wp-content/uploads/2020/09/AMLGuidance2020.pdf