Our MLRO Annual Report Template enables you to produce the mandatory annual Money Laundering Reporting Officer (MLRO) report with ease. You simply need to drop in your firm specific information.
Contained within your digital download are:
- The headings to include
- Indications of what to include and in how much detail
- Templates for the Nominated Officer Report and the annual FINCRIM FCA Report
- Sections which indicate where you need to add individual or company-specific information
- Useful links to relevant rules and authorities
- Best practice for the MLRO Annual Report
- FCA requirements
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