MLR1PP15111 - Type 3 penalties (failure to notify AMLS of relevant information and/or changes to relevant information): Visual representation of the penalty framework

	Failure to notify of material changes and/or inaccuracies	Failure to notify change of beneficial owner, officer or manager and/or inaccuracies	Failure to notify of prohibitions (if not considering criminal investigation route)
Penalty per Breach	£2,500	£5,000	£10,000
Unprompted Disclosure	50% reduction	50% reduction	No reduction