This website has been produced with the utmost care and attention given to the detail disclosed within it.
The Chairman believes that all the content to be true and accurate
However, in respect of the content of the information disclosed within it, visitors to this website are advised not to rely exclusively on the data provided by MLROs.com, nor is the content meant to be or replace the Rules on Anti Money Laundering or to be taken as legally binding instructions, for any legally binding advice you need to consult a specialist solicitor.
Whilst the information in this site is believed to be reliable, it is not always been independently verified by us, and therefore, you must treat the information as unverified. MLRO’s.Com makes no representation or warranty (express or implied) of any nature, nor do we accept any liability for any damage resulting from a decision made by the visitor which, is based on the information presented on this website with respect to the accuracy or, completeness of the information in this website.
This includes copies of presentations which may be posted on this website from time to time but have been drafted by members from MLROs.com or, its invited guest speakers. Any views or opinions (including statements or forecasts) constitute our judgements as of the date indicated and are subject to change without notification. For legally binding information with regards to Anti Money Laundering you should consult the appropriate bodies (for the UK): The Financial Services Authority Rules, and or, The Joint Money Laundering Steering Group Guidance Notes, and or an appropriately qualified law firm. Non UK visitors to this site must seek guidance from their Country’s regulators or law firms.
This website also contains a list of external companies that sponsor the MLRO’s.Com, I David Pelled (the Chairman or the MLROs.com) make no representation or warranty (express or implied) of any nature, nor do we accept any liability for any damage resulting from a decision made by the visitor to use the services of any of our sponsors.
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