Summary
The aim of the ECS handbook is to give you clear and comprehensive guidance on how to undertake your role within ECS. It will help you understand the legislation, how our policies work and how they should be applied. It will also explain how to apply the sanctions framework and the powers available for you to use under the MLR2017. Additionally, it may be used by external customers to understand how sanctions are applied.
Contents
-
ECSH10000Contents
-
ECSH20000Legislation: contents
-
ECSH30000Duties of supervisory authority: contents
-
ECSH32000How we check compliance
-
ECSH40000Registration: contents
-
ECSH50000Business sectors supervised by HMRC
-
ECSH60000MLR relevant requirements: contents
-
ECSH70000HMRC Powers: contents
-
ECSH80000Sanctions for non-compliance: contents
-
ECSH90000Appeals and Reviews
-
ECSH100000Publishing Details of the Non-compliant
-
ECSH110000Contact with customers: contents
-
ECSH120000Sharing information: contents
-
ECSH130000Complaints
-
ECSH140000Witness Statements
-
ECSH150000Freedom of Information & Subject Access Requests: Contents
-
ECSH155000Making Referrals and Suspicious Activity Reports (SARs)
-
ECSH160000Glossary
-
ECSH170000Further Sources of Guidance