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HMRC internal manual

Money Laundering Regulations: Compliance

Appendix 2 Unannounced Visits: After the visit

  • Complete a visit report with findings.
  • Take appropriate action to deal with cases where trader has refused access to premises or will not arrange an appointment for a visit:
  • Issue a formal notice explaining their requirement to produce records and a warning that we may take action through the courts.
  • Where appropriate ensure the business notifies any changes to its registration details.
  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)