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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 Q - Z

RCO Regional Compliance Officers
   
RCT Regional Compliance Teams
RTT Risk Targeting Team
SAR Suspicious Activity Report
SDD Simplified Due Diligence
SOCA Serious Organised Crime Agency
TCSP Trust or Company Service Provider