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HMRC internal manual

Money Laundering Regulations: Compliance

From:
HM Revenue & Customs
Published:
Updated:
, see all updates

  1. Contents
  2. MLR3C9000
  3. MLR3C9300

Dealing with non compliance: other sanctions

There are various types of sanctions available to HMRC. These sanctions must mirror the requirements of the Regulations and must be as effective, proportionate and dissuasive. The various types of sanctions are listed in MLR 1

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