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HMRC internal manual

Money Laundering Regulations: Compliance

How our supervision is organised: The MLR Policy Team

Our MLR Policy Team is responsible for:

  • Providing legal and technical advice
  • Producing technical guidance for external customers
  • Answering more complex policy questions
  • Developing registration policy
  • Considering our response to serious breaches of the Regulations
  • Liaising with the National Excise Review and Appeals Team (NERAT)
  • Handling complaints from customers
  • Producing training material for external customers
  • Developing strong links with our external customers, their trade associations and professional bodies within the individual sectors
  • Consulting with internal and external customers, trade associations and professional bodies over changes in policy and legislation
  • Liaising with other supervisors to share good practice and respond to changes in legislation and HMT policy