Know which client work the anti-money laundering law covers where you are, with the reason recorded, then a due diligence file, risk rating and review dates.
Add it to Claude, ChatGPT, Gemini and more.
A$49 a month
Subscribe: A$49 a month
What's changed in Anti-Money Laundering Client Due Diligence for Accountants
Versions that passed Trilly's checks, newest first.
- Version 1.0.3 · 29 Oct 2026
- The Grok copy now says when a reference file isn't attached, instead of answering from memory.
- Nothing else changed.
- Version 1.0.1 · 27 Oct 2026
One country's rule on how often the risk assessment and programme must be independently audited is now stated as the supervisor's July 2026 guidance gives it: every three years, or four if the supervisor notifies you.
- Version 1.0.0 · 22 Oct 2026
An update that needs more access than yours waits for your yes.
Feedback and fixes
No feedback yet
People who have it can send it from their AI or on the skill page.