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Money Laundering Regulations

 

Money Laundering Guidance further information

MLR Forms Download Page for Practice Licence Holders

Download further copies of the forms that are provided in the Institute MLR Compliance Manual for Practice Licence holders.

 

 

 

 

The Institute has reached an agreement with the following organisations to supervise their members under the Money Laundering Regulations


IAgSA Logo

Institute of Agricultural Secretaries and Administrators
http://www.iagsa.co.uk/

 

British Institute of Agricultural Consultants
http://www.biac.co.uk/

 


Institute of Credit Management
http://www.icm.org.uk/

 

 

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T: 0845 060 2345 E: info@bookkeepers.org.uk