|
MLR RESOURCES and DOWNLOADS
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.
Safeguarding yourself against Money Laundering
Introduction to Suspicious Activity Reports (SARs)
Completing a Suspicious Activity Report
Reporting using SAR Online
Overview of the UK Financial Intelligence Unit (UKFIU). UKFIU is a division of SOCA assigned the task of investigating SARs
POCA Public Information Leaflet
|
The Institute has reached an agreement with the following organisations to supervise their members under the Money Laundering Regulations
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/
|