What does MLRO stand for?

Money Laundering Reporting Officer

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

Military and Government

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Samples in periodicals archive:

These involve regulation by the relevant authorities, training to ensure staff are alert to possible money laundering, the appointment of a money laundering reporting officer, identification procedures to check the details of all clients within the regulated sector and records of all identification checks to be kept for six years.

Getting to grips with dirty money

You must also appoint a Money Laundering Reporting Officer (MLRO) to whom any suspicious transactions must be reported and who will decide if they should be reported to the National Criminal Intelligence Service, while keeping this secret from the person making the suspicious transaction.

Firms on funny money watch; Money Mail

All offices will also need a money laundering reporting officer, which should boost bureaucracy levels.

Midweek Homes: Doorstep detectives; Recruits to war on terror

Under plans to meet new legislation, Gateshead councillors will ask their finance boss to become borough money laundering reporting officer.

Fail ( and you face up to five years' jail

Money Laundering Reporting Officer, responsible for a range of legal, regulatory and reputational risk matters.

Goldman Sachs' Anti-Money Laundering Expert Joins Regulatory DataCorp ...

THE LEGISLATIVE "REQUIREMENT" FOR AN MLRO The Money Laundering Regulations of the Cayman Islands (as amended) (the "Regulations") issued underthe Proceeds of Criminal Conduct Law of the Cayman Islands (as amended) do not specifically createthe role of a Money Laundering Reporting Officer ("MLRO").

The Role Of The Money Laundering Reporting Officer

Under the new regulations, accountancy firms must: * Appoint a money laundering reporting officer (MLRO) to receive money laundering reports from colleagues and to make reports to NCIS.

14 years could be the bottom line

Topics covered include: --Customer identification --The role of the money laundering reporting officer --Staff training and awareness --Internal reporting and reporting to the National Criminal Intelligence Service --Systems and controls to prevent money laundering --Keeping up-to-date with national and international developments in anti-money laundering Content Covered 1.

A Guide to Stop Firms Being Used to Spread the Crime of Money ...