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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

 

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