SRA publishes guidance for new MLCOs and MLROs

SRA publishes guidance for new MLCOs and MLROs

by | Dec 2, 2021 | News

The SRA has published some helpful guidance for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs) covering the requirements and duties of the two roles as set out in the Money Laundering, Terrorist Financing and Transfer...