How our supervision is organised: The MLR Intelligence Unit
The MLRIU is responsible for:
- Analysing, enhancing and evaluating intelligence reports which contain suspicions of Money Laundering or Terrorist Funding.
The team is a specialist unit within HMRC and consists of a Project Team and a Fit and Proper Team.
The Fit and Proper Team within the Unit are responsible for:
- Carrying out the background checks for the fit and proper test and reporting results to the Registration Team.
- (This content has been withheld because of exemptions in the Freedom of Information Act 2000) .