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HMRC internal manual

Money Laundering Regulations: Registration

Roles and Responsibilities: The Risk Targeting Team (RTT)

Our Risk Targeting Team is responsible for:

  • Maintaining and updating the MLR Intervention Compliance Risk and Analysis system (MICRA)
  • Identifying MLR businesses for appropriate intervention action
  • Processing and monitoring referrals to the MLR Intelligence Teams (MLRIT)
  • Receiving information relating to MLR businesses
  • Acting as a focal point for communication and liaison with MLRIT on the results of compliance activity, where appropriate.