Economic Crime Supervision Handbook

March 13, 2026 · WOWERI

The Economic Crime Supervision Handbook provides guidance on legislation and policy. It explains how to apply sanctions and use powers under MLR2017.

Introduction

The Economic Crime Supervision (ECS) handbook is an important document that provides guidance on legislation and policy in the area of economic crime. It is intended to help staff understand their role and responsibilities in supervising economic crime.

Legislation and Policy

The ECS handbook explains the legislation and policy related to economic crime, including International Law and National Laws. It also describes how to apply sanctions and use powers under MLR2017.

Applying Sanctions

Sanctions are an important tool in combating economic crime. The ECS handbook explains how to apply sanctions and what powers staff have to use under MLR2017.

Conclusion

The Economic Crime Supervision handbook is an important resource for staff and external customers. It provides guidance on legislation and policy, as well as explains how to apply sanctions and use powers under MLR2017.

Source: gov.uk