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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.
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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/
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