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HMRC internal manual

Money Laundering Regulations: Registration

Roles and Responsibilities: The Anti Money Laundering Supervision (AMLS) Policy Team

The AMLS Policy Team is responsible for:

  • Representing AMLS in policy development
  • Engaging and coordinatiing on AML issues
  • Producing external guidance for supervised businesses
  • Providing day to day policy decisions, support, guidance and advice within AMLS
  • Advising on more complex cases