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HMRC internal manual

Money Laundering Regulations: Compliance

How our supervision is organised: The Risk Targeting Team

Our MLR RTT is responsible for:

  • Maintaining and updating the MLR Intervention Compliance Risk and Analysis System (MICRA)
  • Identifying MLR businesses for appropriate compliance activity
  • Risk assessing new and existing businesses
  • Receiving information relating to MLR businesses
  • Building a profile of relevant businesses required to register with HMRC that have never done so
  • Acting as a focal point for communication and liaison with MLRIU on the results of compliance activity, where appropriate
  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)