Compliance tools · Corporate governance, employment and financial · C-017
MLR 2017 compliance tool
SI 2017/692 · United Kingdom · Binding instrument
£1,500 one-time purchase
Available now. Instant download after checkout. Runs in your own Claude account.
Start the free assessment Buy in your accountThe instrument
MLR 2017 is SI 2017/692, a binding instrument in the United Kingdom. UK money laundering regulations for relevant businesses.
Scope
The free assessment screens for MLR 2017 when a business provides financial services or is an obliged financial entity.
Sectors named in the register for this instrument: credit institutions; financial institutions; auditors; insolvency practitioners; external accountants; tax advisers; independent legal professionals; trust or company service providers; estate agents; letting agents; high value dealers; casinos; art market participants; cryptoasset exchange providers; custodian wallet providers; auction platforms.
Screen your business against all 87 instruments, free →
The compliance system
The system is a set of structured files. You upload them to your own Claude account, type START, and it interviews you about your organisation, one question at a time. It is built to take a person who has never read the instrument to a completed, cited compliance report: the training module teaches the regulation first, the working files collect the evidence it asks for and record what is in place and what is missing, and your documentation is produced with article citations.
No consultant, no sales call, no per-seat pricing, no platform you are locked into. A one-time purchase you keep, completed without hiring anyone.
Questions businesses ask
Does MLR 2017 apply to my business?
The free assessment screens for MLR 2017 when a business provides financial services or is an obliged financial entity. Sectors named in the register for this instrument: credit institutions; financial institutions; auditors; insolvency practitioners; external accountants; tax advisers; independent legal professionals; trust or company service providers; estate agents; letting agents; high value dealers; casinos; art market participants; cryptoasset exchange providers; custodian wallet providers; auction platforms. The free assessment at compliancesme.com screens your business against all 87 instruments in the register at once, and takes about ten minutes.
What is MLR 2017?
MLR 2017 is SI 2017/692, a binding instrument in the United Kingdom. UK money laundering regulations for relevant businesses.
How much does the MLR 2017 compliance system cost?
The MLR 2017 compliance system costs £1,500 as a one-time purchase, downloaded immediately after checkout. An optional membership at £500 per month keeps every system you own current when the law changes.
Do I need a consultant to comply with MLR 2017?
No. The system runs in your own Claude account, interviews you in plain language one question at a time, collects the evidence the instrument asks for, and produces your compliance documentation with article citations. It is a documentation tool, not legal advice.
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