MLRO Full Form: Principal Officer and Designated Director Under PMLA

The MLRO full form is Money Laundering Reporting Officer: the senior person in a regulated firm who receives internal suspicion reports and decides what goes to the national financial intelligence unit. Indian law does not use the term. Its equivalents under the PMLA are the Principal Officer and the Designated Director. Job descriptions at Indian... Weiterlesen: MLRO Full Form: Principal Officer and Designated Director Under PMLA