Paper Forms Editorial

Range: Money Laundering - Law Society

Money Laundering Regulations 2003

The Law Society has devised these two forms to assist solicitors to meet their obligations under the Money Laundering Regulations 2003. 
 
ML2-Report to the MLRO 
ML3-Report Form 
 
 
ML2 is the confidential form which a firm of solicitors submits to the authorities about a client’s affairs. 
 
ML3 is a report which provides more details about a particular case. 
 
AT THE REQUEST OF THE LAW SOCIETY, THESE NEW FORMS WILL NOT BE PUBLISHED BEFORE 1ST JUNE.

List of forms affected