The Money Laundering Regulations 2017 require that professional bodies approve all beneficial owners, officers and managers of firms within their supervision.
The application form should be completed by your firms Money Laundering Reporting Officer (MLRO).
What you'll need to apply:
- The name's of your firm's beneficial owners, officers and managers
- A completed basic criminal disclosure check for each beneficial owner, officer and manager
- Have setup or reset your ICAS digital account login
- Your firm's AML Risk Assessment (optional)
