money laundering reporting officer definition
money laundering reporting officer means a person appointed as “reporting officer” under the Money Laundering (Jersey) Order 2008;
money laundering reporting officer means a person employed or otherwise engaged by a supervised person to receive reports from employees of the supervised person in relation to activities that may constitute money laundering and come to the attention of the employees in the conduct of the supervised business of the supervised person;
money laundering reporting officer means the “nominated officer” as defined in the Law and “Deputy Money Laundering Officer” shall be construed accordingly;
More Definitions of money laundering reporting officer
money laundering reporting officer means a manager, partner or director -
money laundering reporting officer or “MLRO” means an individual appointed under paragraph 25 and includes a deputy MLRO appointed under paragraph 25(3);
money laundering reporting officer or “MLRO” means an individual appointed under paragraph 23 (Money Laundering Reporting Officer) and paragraph 24 (Money Laundering Reporting Officer – insurers, insurance managers and insurance intermediaries) and includes a deputy MLRO appointed under paragraph 23(3);
money laundering reporting officer or “MLRO” means an individual appointed under paragraph 21 (Money Laundering Reporting Officer) and includes a Deputy MLRO appointed under sub- paragraph 21(3);
money laundering reporting officer means a member of the senior management of a registrant who is appointed in accordance with section 35;
money laundering reporting officer means the person appointed as Money Laundering Reporting Officer by a service provider under and in accordance with the Anti-money Laundering and Terrorist Financing Regulations;
money laundering reporting officer means an individual appointed to exercise the functions given to a person so described in any code issued under AML/CFT legislation;