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Money Laundering Regulations 2003
The Law Society has devised these two forms to assist solicitors to meet their obligations under the Money Laundering Regulations 2003.
ML2-Report to the MLRO
ML3-Report Form
ML2 is the confidential form which a firm of solicitors submits to the authorities about a client’s affairs.
ML3 is a report which provides more details about a particular case.
AT THE REQUEST OF THE LAW SOCIETY, THESE NEW FORMS WILL NOT BE PUBLISHED BEFORE 1ST JUNE.
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