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HMRC ran unannounced inspections on 50 government agencies

Her Majesty’s Revenue and Customs Agency (HMRC) performed a surprise inspection to 50 government agencies in the UK to verify the level of compliance with anti money laundering laws and regulations.
The investigations included interviews to define if the AML Rules and Regulations were not applied by the agencies in question as part of an enforcement action within government agencies.
This is part of the zero tolerance for money laundering policy of the UK including the evidence that no person (public or private is adobe the lay in the UK.


Source

http://www.naea.co.uk/news/march-2019/unannounced-inspections-from-hmrc-in-money-laundering-crackdown.aspx

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Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.

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