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.​
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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