‹ Money Laundering Reporting Officer (MLRO) or Deputy Money Laundering Reporting Officer (DMLRO) Head of Internal Shari'a Audit › TC-1.1.12 The attributes and responsibilities of the MLRO/DMLRO are described more fully in Paragraphs FC-4.1.7 and FC-4.2.1. October 2013 ‹ Money Laundering Reporting Officer (MLRO) or Deputy Money Laundering Reporting Officer (DMLRO) Head of Internal Shari'a Audit ›