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What does MROS stand for?

MROS stands for Money Laundering Reporting Office

This definition appears frequently and is found in the following Acronym Finder categories:

  • Military and Government
  • Business, finance, etc.

See other definitions of MROS

Other Resources:
We have 1 other meaning of MROS in our Acronym Attic

Samples in periodicals archive:

In addition, the lack of implementing legislation, weak compliance enforcement by the Central Bank of Iraq (CBI), and the lack of support to the Money Laundering Reporting Office (MLRO), Iraq's financial intelligence unit, undermine Iraq's ability to counter terrorist financing and money laundering.
The probe was started by Switzerland's Money Laundering Reporting Office after it received a complaint from London-based Hermitage Capital Management, which claimed that the husband of a former Russian tax official used Credit Suisse (NYSE: CS) bank accounts to launder money.
A spokesman added that 37pc of reports took between 30 and 90 days to pass from Abbey's money laundering reporting office to NCIS, with a further 12pc submitted more than 120 days later.