MLR3C3100 - How our supervision is organised: The Risk Targeting Team
Our MLR RTT is responsible for:
- Maintaining and updating the MLR Intervention Compliance Risk and Analysis System (MICRA)
- Identifying MLR businesses for appropriate compliance activity
- Risk assessing new and existing businesses
- Receiving information relating to MLR businesses
- Building a profile of relevant businesses required to register with HMRC that have never done so
- Acting as a focal point for communication and liaison with MLRIU on the results of compliance activity, where appropriate
- (This content has been withheld because of exemptions in the Freedom of Information Act 2000)