The Money Laundering Officer (MLO) plays a key role in ensuring your agency complies with the Money Laundering Regulations. However, responsibility for carrying out customer due diligence is shared across your agency, and all staff involved in regulated activities have their own compliance responsibilities.
For more information about your anti-money laundering obligations, guidance, and the relevant regulations, click here to view the official HMRC guidance on Money Laundering Supervision and compliance requirements.
If you are an MLO, you may find our Money Laundering Officer Guide helpful.
You can also find out example AML policy here