Anti -Money Laundering Policy June 2021
4 The money laundering reporting officer
4.1 If an individual becomes aware that their involvement in a matter may amount to money laundering then they must report it to the Money Laundering Reporting Officer (MLRO) and not take any further action until they have received consent from the MLRO, who may have to be granted such consent by the National Crime Agency (NCA).
4.2 The officer nominated to receive disclosures about money laundering activities is Chris Sinnott. He can be contacted by e-mail on firstname.lastname@example.org
4.3 In the absence of the MLRO, Louise Mattinson is authorised to deputise for him, and can be contacted on email@example.com.