HM Revenue & Customs (HMRC) is running a pilot exercise to find out more about the business risks to businesses registered with HMRC under Money Laundering Regulations.
A sample of 500 businesses will be asked to complete a risk return. The information received will be used to help improve HMRC's compliance visiting programme.
Completing the return is voluntary and a more cost effective way of gathering information than a visit or telephone call. If you have any queries about this pilot exercise please send an email to the MLR Central Intervention Team.
