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     EFIS Help Other Relevant EFIS    Word File:

EFIS 70, December 2008 : Money Laundering - Law Society

You must login to download the contents of this EFIS.

The Law Society has amended these two forms to reflect changes in practice and procedure.

Practitioners should not use the current versions of ML2 and ML3 after 31st December 2008.

These latest versions of ML2 and ML3 should only be used from 1st January 2009.

Forms affected

ML2 Report to the MLRO New/Amended
ML3 Report form 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.