Tel: 03300 602 102 opt 1

Customer Portal

For individual paper/PDF forms, please contact the Oyez Store by clicking here or calling 0845 217 7565.

Please note, as of 28th February 2020 we no longer accept cases raised by email; your case will not be logged and you will receive no response to your query. If you haven’t already, register for the Customer Portal: unlock a wealth of useful information and submit cases in an easier, more efficient way! Find out more here.

Register for the Customer Portal

Printer friendly

Money Laundering - Law Society Range

Title Description EFIS
AML01 Record of appointment of the MLCO and the MLRO 81/2018
AML02 Risk mitigation form 81/2018
AML03 Private client inception form 81/2018
AML04 Entity or legal arrangement client inception form 81/2018
AML05 Client PEP form 81/2018
AML06 MLRO log of PEP and high-risk clients 81/2018
AML07 MLRO query log 81/2018
AML08 Internal report form 81/2018
AML09 MLRO decision form 81/2018
AML10 Compliance monitoring form 81/2018
AML11 MLRO/MLCO report to management 81/2018


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.