AML06 - MLRO log of PEP and high-risk clients

Last EFIS release: 81/2018 (July 2018)

Form status: New/Amended

The Law Society has amended these forms after the publication of the second edition of the Law Society's Anti Money Laundering Toolkit.

This second edition of the Toolkit reflects changes which the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 introduced to implement the EU's 4th Money Laundering Directive as well as amendments to the Proceeds of Crime Act 2002 which the Criminal Finances Act 2017 implemented.

Subscribers to this range are therefore invited to use the latest versions of the anti-money laundering AML01-AML11 forms.

For details of field amendments please go to: www.oyezforms.co.uk/fieldchanges

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