Anti-Money Laundering · glossary
The money laundering reporting officer: the person in a firm to whom every suspicion is reported. Only the MLRO decides whether the firm reports to the NCA. At Hollanby Darroway it is Julian, a partner. Client Due Diligence File, definitions, “MLRO” · Chapter 1 · see Internal report, Suspicious activity report
Explained in Chapter 1, What Anti-Money Laundering Means in a Law Firm, of Anti-Money Laundering.
Also explained in Crypto-Asset Regulation.
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means Julian Rennard, a partner of the Firm, who is its money laundering reporting officer, its nominated officer and the officer responsible for its compliance with the Regulations;Read the definition in the document →
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