Register for the CIOT Anti-Money Laundering Scheme

Please use the forms below to apply to join the Institute's Anti-Money Laundering Scheme. The fee for the year's membership is £115.

Please note that the year runs from 1 June 2012 to 31 May 2013. You will be contacted in April/May 2013 in order to assist you with renewal.

AML Scheme Rules (36kb)
Please ensure you familiarise yourself with the Scheme Rules
Guidance notes for AML Registration (14kb)
Please read these notes before making your application
CIOT AML Registration Form (108kb)
Use this form to register or re-register for the Anti-Money Laundering Scheme
CIOT AML Credit Card Form (84kb)
Use this form to pay your fee by credit or debit card