Source · Select Committees · Treasury Committee
Recommendation 40
40
Paragraph: 168
We recommend that HMRC’s role as a supervisor is reviewed as part of the HM...
Recommendation
We recommend that HMRC’s role as a supervisor is reviewed as part of the HM Treasury review of the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017, due by June 2022. That review should also focus on what can be done to improve money laundering compliance by trust or company service providers.
Paragraph Reference:
168
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 ↗