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HMRC internal manual

Money Laundering Regulations: Compliance

HM Revenue & Customs
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Appendix 2 Unannounced visits to unsupervised businesses (Policing the perimeter): After the visit

  • Complete a visit report with findings
  • Send public notice MLR8 and the Code of Practice 28 to the business if they do not have access to the internet
  • Where appropriate encourage the business to complete a form 100 and 101 where the business is a MSB
  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)