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HMRC internal manual

Money Laundering Regulations: Compliance

Compliance visit tests: Checking business systems and controls

This part covers the issues officers should address when establishing and evaluating how each business organises and manages its anti-money laundering and counter-terrorist financing systems and controls to meet the requirements of the Regulations. The business sector specific sections provide further information on the particular risks and compliance issues that arise in each sector and guidance on relevant compliance methods.