The Bribery Act 2010 received Royal Assent on 8 April 2010. The Act created a new offence under section 7 which might be committed by commercial organisations that fail to prevent persons associated with them committing bribery on their behalf.
The Consultative Committee of Accountancy Bodies (CCAB) has issued guidance on anti-money laundering procedures. ACCA has reproduced this as Technical Factsheet 145.
In particular, section 4 of the guidance covering the 'risk based approach' and section 5 detailing the 'customer due diligence' will be of use.