ECL01100 - Introduction: scope of this guidance
The HMRC guidance manuals are the main reference material for people working in HMRC.
All HMRC바카라 사이트™s formal procedures and work systems are outlined in these manuals which give managers and staff HMRC바카라 사이트™s rules and guidelines and general advice on interpreting them.
The guidance is aimed at HMRC staff and should not be relied upon by other persons in calculating their taxes and/or duties.
This guidance manual deals with the Economic Crime (Anti-Money Laundering) Levy (바카라 사이트œECL바카라 사이트) and explains our view of the law. Our view of the law is, where appropriate, supported by extracts from the law. Generally, extracts from the law are complete, but there are occasions where, for the sake of clarity, some part of the law is omitted. Where that occurs, the gap is identified by the usual convention, i.e. 바카라 사이트œ바카라 사이트¦바카라 사이트 If you quote the law you should either quote the full text without omissions or use dots, as shown in the guidance.
This guidance is updated at regular intervals, and we welcome constructive comments and suggestions from customers as to further improvements. See [ECLFEEDBACK]