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HMRC internal manual

MLR1 Penalties Guidance

Penalties Guidance: Discovered non-compliance with registration requirements

This will apply in the following circumstances:

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
  • a business which was previously on our MLR register failed to re-apply and we discover they continued to trade unsupervised
  • an application from a business to register/re-register is invalid or could not be processed by us because all the required information or fees were not received and we discover they continued to trade unsupervised
  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) MLR1PP12300(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) MLR1PP12200(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) MLR1PP9400(This content has been withheld because of exemptions in the Freedom of Information Act 2000)