Corporate report

HMRC economic crime supervision annual assessment report: 2022 to 2024

HMRC's assessment and evaluation of its economic crime supervision performance.

• From: HM Revenue & Customs
• Published: 11 September 2025

Documents

HMRC economic crime supervision annual assessment report: 1 April 2022 to 31 March 2024

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As part of HMRC’s ongoing commitment to the Economic Crime Plan 2019 to 2022 and Economic Crime Plan 2023 to 2026, we have published this self assessment of our economic crime supervision performance, which covers 1 April 2022 to 31 March 2024.

Published 11 September 2025