Updated: The pre-penalty notice section has been updated with information on when a pre-penalty notice is not issued.
Detailed guidance to raise businesses’ awareness of the steps that HMRC may take when they do not comply with the regulations
https://www.gov.uk/government/publications/money-laundering-supervision-enforcement-measures
seen at 14:46, 14 December in Publications on GOV.UK.Email this to a friend.