Anti-Money Laundering · glossary
Your written report of a suspicion to the MLRO, on the firm’s form. You send it to him alone and keep no copy. His signed acknowledgement is your proof that you reported. Internal Suspicion Report, Tab 8 · Chapter 7 · see Suspicion, Tipping off
Explained in Chapter 7, Money Laundering Red Flags and the Internal Report, of Anti-Money Laundering.
An internal report is your written report of a suspicion to the MLRO. It goes on the firm’s form, to Julian only, and you keep no copy (Matter Opening Checklist, paragraph 7). Yours has three parts that matter: what you saw, why it worries you, and what is pending.Read Chapter 7, Money Laundering Red Flags and the Internal Report →
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