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HMRC internal manual

MLR1 Penalties Guidance

Penalties guidance: relevant breaches and offences under the Regulations

Detailed guidance about how businesses should apply the Regulations can be found in our sector specific Anti-Money Laundering Guidance or the CCAB guidance.

Guidance for Compliance Officers about what to look for during a Compliance Visit can be found in MLR 3 Compliance. All breaches and offences for which we can apply sanctions must fall within the scope of the Regulations listed in MLR1PP3200, MLR1PP3210 and MLR1PP3220.