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HMRC internal manual

Money Laundering Regulations: Compliance

From
HM Revenue & Customs
Updated
, see all updates

Glossary of terms and abbreviations: Glossary G - P

HVD High Value Dealer
   
HVP High Value Payment
MICRA MLR Intervention Compliance Risk and Analysis
MLNIU Money Laundering National Intelligence Unit
MLR Money Laundering Regulations
MSB Money Service Businesses
NERAT National Excise Review & Appeals Team
NO Nominated Officer
NPA National Pawnbrokers Association
OFT Office of Fair Trading
PEP Politically Exposed Person
POCA Proceeds of Crime Act
PSP Payment Service Providers