GRI

Economic Crime Supervision Handbook

News Anti-money laundering Guidance
Date: 9th Mar, 2025 Source: Her Majesty’s Revenue and Customs (HMRC) Country: United Kingdom Original Source

Brief

On 09/03/2025, the Her Majesty’s Revenue and Customs (HMRC) issued an update regarding Cancellation and suspension of registration: operational guidance: suspension process. The HMRC considers MLTFPF risks when determining a suspension as an appropriate sanction, and provides examples of situations where a suspension is necessary, including failure to provide documents or pay penalties.

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Her Majesty’s Revenue and Customs (HMRC)

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