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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

MLRO Annual Report Template

Excluding VAT
  • This file is in Microsoft Word (*.docx)

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