MLR: HMRC code of practice on visits to your premises
Under the 2007 Money Laundering Regulations, HMRC can inspect the businesses that it supervises, to ensure that they have anti-money laundering policies and procedures in place, and are complying with the regulations.
Code of Practice 28 explains visits to businesses under Money Laundering Regulations.
You will be required to register with HMRC if your business is not supervised by a designated professional body (such as the ICAEW, CIOT etc) and you are a:
- Money Servic