HMRC Anti Money Laundering team change name to Economic Crime Supervision

Dear Payadvice,

HMRC’s Anti Money Laundering Supervision (AMLS) team is changing its name to Economic Crime Supervision (ECS) from 1‌‌ April 2021.

This change does not affect our responsibilities under the Money Laundering Regulations or how we will interact with you.  

You may continue to see AMLS referenced in correspondence from us during April whilst the changes take effect.

You can find all of HMRC’s anti money laundering guidance for businesses on GOV.UK.

Yours sincerely

Drew Henderson

Andrew Henderson

HMRC Economic Crime Supervision

PAYadvice.UK 31/3/2021

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