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HMRC internal manual

Money Laundering Regulations: Registration

Roles and Responsibilities: The MLR Policy Team

Our MLR Policy Team is responsible for:

  • Providing legal and technical advice
  • Producing technical guidance
  • Answering more complex policy questions
  • Policy development
  • Considering our response to serious failures to comply with the Regulations
  • Liaising with Tribunals
  • Handling complaints from Customers