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Brief
On 20/01/2025, the Her Majesty's Revenue and Customs (HMRC) issued an update regarding ECSH71500 - Regulation 66. This update clarifies when and why HMRC can utilise Regulation 66 powers to require a person to provide specified information and produce documents, as well as who can be compelled to do so, under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017).
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