Corporate report

HMRC Anti-Money Laundering Supervision performance assessment

HMRC's assessment and evaluation of its Anti-Money Laundering Supervision performance.

• From: HM Revenue & Customs
• Published: 17 March 2021

This publication was withdrawn on 1 July 2022

This report has now been superseded by the HMRC economic crime supervision annual assessment report: 2021 to 2022.

Documents

HMRC Anti-Money Laundering Supervision annual assessment

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Details

As part of HMRC’s commitments to the Economic Crime Plan 2019 to 2022, we have published this self-assessment of our money laundering supervision performance.

Published 17 March 2021