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EFIS 73, August 2013 : Money Laundering - Law Society

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The Law Society has replaced its existing Lexcel Money Laundering Forms, ML2 and ML3, with this range of new Anti-Money Laundering forms which originally formed part of the Law Society's Anti-Money Laundering Toolkit.

This Toolkit is designed to foster good practice by encouraging law firms to comply with anti money laundering legislation and the Law Society's practice notes on counter-terrorist financing.

Forms ML2 and ML3 will automatically be removed from your library.

AML11 is now also available in Word format for subscribers to the Word range of forms and requires V10.00L or above.
If you wish to subscribe to the Word range please contact sales on 08450 17 55 17- option 1 or email sales@oyez.co.uk.

These new forms should be used from 1st September.

Forms affected

ML2 Report to the MLRO Withdrawn
ML3 Report form Withdrawn
AML01 Record of appointment of the MLRO New/Amended
AML02 Risk mitigation form New/Amended
AML03 Private client inception form New/Amended
AML04 Entity or legal arrangement client inception form New/Amended
AML05 Client PEP form New/Amended
AML06 MLRO log of PEP and high-risk clients New/Amended
AML07 MLRO query log New/Amended
AML08 Internal report form New/Amended
AML09 MLRO decision form New/Amended
AML10 Compliance monitoring form New/Amended
AML11 MLRO report to management New/Amended

Crown copyright forms are reproduced with the permission of the Controller of the Stationery Office. Law Society forms are reproduced with the permission of the Law Society. Legal Aid Forms are produced with the permission of the LSC.