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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

 

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.