HM Revenue & Customs (“HMRC”) has published amendments made to its recently published Economic Crime Supervision Handbook 2023, which can be used as a source of guidance for firms subject to HMRC’s supervision under the Money Laundering Regulations 2017.

Firms subject to HMRC supervision can view the Handbook to gain further insights into their compliance obligations and expectations.

https://www.gov.uk/hmrc-internal-manuals/economic-crime-supervision-handbook/updates

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