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# UK Money Laundering Regulations (MLR) Framework

We have added comprehensive support for the United Kingdom Money Laundering Regulations framework to Cable's automated control testing platform. UK-regulated financial institutions can now automate compliance testing across all MLR requirements, ensuring continuous adherence to anti-money laundering obligations.

![The UK MLR Framework](/_fern-img/920224d9c760e94e35e33cb11a16c9379680bf13e7f92d5a7638e2400ee83012.webp)

**Key Features:**

* **Customer Due Diligence**: Automated testing for identity verification, beneficial ownership identification, and risk-based customer assessments.
* **Enhanced Due Diligence**: Comprehensive coverage for testing controls related to high-risk customers, including politically exposed persons (PEPs) and customers from high-risk third countries.
* **Ongoing Monitoring**: Automated testing of transaction monitoring systems and periodic customer review processes.
* **Suspicious Activity Reporting**: Testing of processes for identifying and reporting suspicious activities to the National Crime Agency (NCA).

![The UK MLR Framework Tests](/_fern-img/5771988f4fd3be22434a6cdecdbcdfe5fad6152e64ec6be0e8ac5dc5b925a4b0.webp)

This framework enables banks and fintechs subject to UK financial regulations to achieve continuous, automated compliance testing, moving beyond sampling-based approaches to comprehensive control effectiveness validation.