HM Treasury (HMT) has now published it’s annual report on Anti-Money Laundering and Counter Terrorist Finance Supervision. The report contains information about all supervisors under the Money Laundering Regulations 2007 including HM Revenue & Customs (HMRC). You can also view HMRC’s annual report to HMT.
HMRC Anti-Money Laundering Annual Report to HMT 2010-2011 (PDF 66K)
HMT has also published a summary of responses and a timetable for the publication of the Government’s response to the consultation on changes to the Money Laundering Regulations 2007 which you can read by following the link below:
Review of the Money Laundering Regulations on the HMT website (Opens new window)
Follow the link below to view HMRC’s responses to the Treasury:
Review of the Money Laundering Regulations
2007: the Government response (PDF 91K)
