Guidance and regulation

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Money laundering supervision appeals and penalties

What to do if you disagree with an HMRC decision, and the penalties for not following the rules.
- From: HM Revenue & Customs
- Updated: 14 July 2020
How HMRC checks on businesses registered for money laundering supervision

Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
- From: HM Revenue & Customs
- Updated: 28 September 2023

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