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HM Revenue & Customs·GB·

Economic Crime Supervision Handbook

The aim of the ECS handbook is to give you clear and comprehensive guidance on how to undertake your role within ECS. It will help you understand the legislation, how our policies work and how they should be applied. It will also explain how to apply the sanctions framework and the powers available for you to use under the MLR2017. Additionally, it may be used by external customers to understand how sanctions are applied.Staffcan access a training video whichprovidesan overview of this handbook, including how tonavigate it, and how it can support you in your day-to-day rolein theEC Capability and Learning Zone.

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