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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
7 January 2025 - See all updates
  1. Back to contents
  2. ECSH32000

ECSH34000 - Outcomes: contents

  1. ECSH34001
    Outcomes - introduction
  2. ECSH34005
    How to determine if a business has taken Reasonable steps
  3. ECSH34010
    Decision making tool (KDL/SAFCORM)
  4. ECSH34015
    Decision and Evidence Log (DEL)
  5. ECSH34020
    What if you're unable to check the business' compliance with MLR 2017
  6. ECSH34025
    What if nothing is wrong
  7. ECSH34030
    Issue outcome letter
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