Gaois

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  1. POLITICS|executive power and public service|administrative law · FINANCE

    #603176

    IATE #293746
    oifigeach tuarascála um sciúradh airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    MLRO | money laundering reporting officer
    en
    Definition officer nominated within a firm or practice to make disclosures to the Serious Organised Crime Agency (SOCA) under the Proceeds of Crime Act 2002 and the Terrorism Act 2000 Reference "Website of ML Solutions 4U Ltd. http://www.mlsolutions4u.co.uk/anti-money-laundering/money-laundering-reporting-officer-role.htm (31.05.2012)"
    Comment MLROs are employed in banking and other financial services.
    responsable anti-blanchiment | agent de contrôle du blanchiment d'argent
    fr