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    1. Home
    HMRC internal manual

    Economic Crime Supervision Handbook

    From:
    HM Revenue & Customs
    Published
    26 May 2023
    Updated:
    27 May 2025 - See all updates
    1. Back to contents

    ECSH30000 - Duties of supervisory authority: contents聽

    1. ECSH30500
      Introduction 鈥� supervisors under the MLRs鈥�
    2. ECSH31000
      Duties of a supervisor 鈥� set out main requirements in part 6 chapter 1鈥�
    3. ECSH31500
      Risk Based Approach
    4. ECSH31525
      Overall objectives of a risk-based聽approach
    5. ECSH31550
      General legal requirements for businesses in relation to a risk-based approach
    6. ECSH31555
      Schedule 3ZA - High-Risk Third Countries
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