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Brief
On 20/01/2025, Her Majesty’s Revenue and Customs (HMRC) issued an update regarding ECSH72000 - Regulations 67 and 68 - Requests for support to and from foreign authorities. The update explains that HMRC can share information with foreign authorities through regulations 67 and 68 under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017).
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