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HMRC internal manual

Money Laundering Regulations: Compliance

HM Revenue & Customs
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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) .