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ML2	Report to the MLRO	Withdrawn
ML3	Report form	Withdrawn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.