THE EU AML HANDBOOK - COMPANION FILES
julianrsterling.com/euaml

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Revised 22 September 2026.

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WHAT IS IN THE ARCHIVE

1. The book's workbook, corrected
   The_Back_Book_Sized.xlsx      Chapter 16 and Appendix F
   00_START_HERE.md              what changed is at the end

2. Blank_Model_Set/  (new)
   The_Back_Book_Sized_Blank.xlsx
   The same model with every input emptied, for your own portfolio. The checks
   sheet counts what is still missing and tests what holds for any inputs.
   The book's figures are in book_inputs.txt.

3. Working_Documents.pdf  (new)
   Eleven printable pages: the scoping memorandum, the gap analysis (set-up and
   register), the board and governance pack, the forty-question readiness
   assessment (two pages), the eleven-month plan with its approval calendar and
   assumptions log, the beneficial ownership worksheet, the Article 69(2)
   assessment record with the FIU log, the back-book plan on one page, and the
   data controls with the watch list. A4, fits Letter.

4. Forty_Questions.xlsx  (new)
   Forty questions across the book, marked by the file as you type.

5. Cases/  (new)
   Case_1_The_Premium_That_Is_A_Prepayment.xlsx   Chapter 16 and Appendix F
   Case_2_The_Echo_In_Year_Six.xlsx               Chapters 8 and 16
   Case_3_What_Five_Files_Can_Prove.xlsx          Appendices B and D, Chapter 6
   Each case: the note on the first sheet, the model after it, checks at the end.

The files open in Excel, LibreOffice Calc, Google Sheets and Numbers. No macros.
