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HMRC internal manual

Money Laundering Regulations: Compliance

From
HM Revenue & Customs
Updated
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Compliance visit tests: Post visit action

Compliance officers should complete the following post-visit action:

  • Complete the visit report
  • Take appropriate action to deal with any non-compliance.
  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
  • Update registration details by completing the template which will shortly be available on the MLR website and send to the Registration Team.