Interpreting the legislation into practical points of action - everything a firm needs to do and MLROs need to know!
Our office procedures manual has been developed to enable both employees and the firm to comply with the legislation surrounding money laundering. Compliance with the legislation is important because the penalties involved for non-compliance are serious - they range from fines to possible imprisonment for the individuals concerned. By following the guidance laid down within this manual and by completing appropriate training, both employees and the firm will be able to meet their obligations under the current legislation.
The latest version of Money Laundering Compliance Manual (ROI) is version 3.0, dated 03/20.
This update principally dealt with:
Please note, the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 was signed into law on 18th March 2021. The provisions of the new Act have been recently commenced in late April 2021.
Whilst we await the release of the CCAB-I guidance related to the new legislation, we are still planning to update the ROI Mercia Money Laundering Manual in the Summer of 2021. We will be in touch with all of our ROI Money Laundering Manual subscribers in the coming weeks after the update has been completed.
Please note also, that the updated legislative reference for documentation purposes will be the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021.
There is a one-off initial fee for the right to use the manual.
The fee provides you with a CD containing all the documents in electronic format.
In order to keep you up to date, you will be automatically enrolled in our online update service.
|Subscription renewal fee:||€125.00|
All prices are subject to VAT. Prices are subject to change on 1 July.
Operating System: Windows 10.
Applications: Full version of Microsoft Office 2010, 2013 and 2016, Adobe Reader.
Note: Windows Office RT, Office Mobile and Office 365 Online are not currently supported.
Office 365 with a locally installed copy of the Office suite is supported.