Beta This part of GOV.UK is being rebuilt – find out what this means

HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

Right to Review and Appeal: The right to Appeal against a Registration Decision

If a person is not satisfied with the outcome of a review they have the right to appeal to the First Tier Tax Tribunal. See MLR2R17200.

Appeals against the imposition of civil penalties are covered in Penalties guidance MLR1