Summary

This guidance is being updated to reflect changes introduced by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Guidance on the principles and good practice that should be applied by HMRC staff involved in anti-money laundering compliance

Contents

  1. MLR3C1000
    Introduction
  2. MLR3C2000
    Legislation
  3. MLR3C3000
    How our supervision is organised
  4. MLR3C4000
    Our Risk Based Approach to supervision
  5. MLR3C5000
    The scope of our supervision
  6. MLR3C6000
    Compliance checks not involving visits
  7. MLR3C7000
    Compliance checks involving visits
  8. MLR3C8000
    Compliance visit tests
  9. MLR3C9000
    Dealing with non compliance
  10. MLR3C10000
    Business Sector Specific Guidance
  11. MLR3C11000
    Glossary of terms and abbreviations
  12. MLR3C12000
    Appendix 1 Significant businesses
  13. MLR3C13000
    Appendix 2 Unnanounced Visits
  14. MLR3C14000
    Appendix 3 The National Intelligence Model (5x5x5)
  15. MLR3C15000
    Appendix 4 Table of compliance risk areas and appropriate tests
  16. MLR3C16000
    Appendix 5 Aide Memoire.
  17. MLR3C17000
    Appendix 6. Miscellaneous Guidance
  18. MLR3C18000
    Appendix 7 Miscellaneous