MLRO

MLRO
Money Laundering Reporting Officer (MLRO)
An official of a financial firm who is responsible for monitoring and reporting suspicions related to money laundering. Employees of the firm must report such suspicions to the MLRO. London Stock Exchange Glossary

Financial and business terms. 2012.

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  • Money Laundering Reporting Officer — ( MLRO) An official of a financial firm who is responsible for monitoring and reporting suspicions related to money laundering. Employees of the firm must report such suspicions to the MLRO. London Stock Exchange Glossary …   Financial and business terms

  • 欰 — xù (1) 　ㄒㄩˋ (2) 虫鸣声。 (3) 郑码： MLRO， U： 6B30， GBK： 9A41 (4) 笔画数： 10， 部首： 欠， 笔顺编号： 3252213534 …   International standard chinese characters dictionary

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