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MLRO
(redirected from Money Laundering Reporting Officer)

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AcronymDefinition
MLROMoney Laundering Reporting Officer
MLROMatera Laser Ranging Observatory (Matera, Italy)
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These involve regulation by the relevant authorities, training to ensure staff are alert to possible money laundering, the appointment of a money laundering reporting officer, identification procedures to check the details of all clients within the regulated sector and records of all identification checks to be kept for six years.
Getting to grips with dirty money by The Journal (Newcastle, England)
All offices will also need a money laundering reporting officer, which should boost bureaucracy levels.
Midweek Homes: Doorstep detectives; Recruits to war on terror by Liverpool Echo (Liverpool, England)
They will have to have a money laundering reporting officer to ensure compliance with the rules, identity procedures for new clients, and internal documentation for recording "suspicious transactions".
Law's reach 'to widen' over money laundering by Coventry Evening Telegraph (England)
 
 
 
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