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title: Risk Assessment & Policy | Knowledge Base
description: A business-wide AML Risk Assessment & Policy (incl. policies, controls and procedures) is a legal requirement of regulated businesses.
---

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# Risk Assessment & Policy

 A business-wide AML Risk Assessment & Policy (incl. policies, controls and procedures) is a legal requirement of regulated businesses.

- [HMRC’s 2025 Risk Assessment: What UK AMPs must include in a business-wide AML risk assessment](https://knowledgebase.artaml.com/hmrcs-2025-risk-assessment-what-uk-amps-must-include-in-a-business-wide-aml-risk-assessment)

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- [Risk Assessment & Policy](https://knowledgebase.artaml.com/risk-assessment-policy)

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