Source · Select Committees · Treasury Committee
Recommendation 38
38
We note the actions taken by HMRC since its previous inquiry to improve its performance...
Recommendation
We note the actions taken by HMRC since its previous inquiry to improve its performance in supervising anti-money laundering (AML). However HMRC’s self assessment of its performance is not truly independent, and we recommend that HMRC finds a way to provide the assurance of independent assessment. (Paragraph 166) 76 Economic Crime
Government Response
A response document is linked to this report, dated 28 April 2022. Response attribution to this recommendation has not been verified. Read the response document ↗