Crypto-Asset Regulation · glossary
The one officer the anti-money-laundering rules make responsible for deciding whether a suspicion is reported. At Halcyon it is Elena Stavrou, the Head of Compliance. She alone decides whether to file a suspicious transaction report, and only a Board resolution may remove her. Binder §7.1 · Binder §2.4 · Chapter 7
Explained in Chapter 7, AML and the Travel Rule, of Crypto-Asset Regulation.
The main page for this term is MLRO, in Anti-Money Laundering.
The Money Laundering Reporting Officer (MLRO) is the one person the law makes responsible for deciding whether a suspicion is reported. At Halcyon it is Elena Stavrou, the Head of Compliance.Read Chapter 7, AML and the Travel Rule →
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