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Brief
On 30/01/2025, the Her Majesty's Revenue and Customs (HMRC) issued an update regarding HMRC Manual - Reconsideration of fit and proper. The document outlines circumstances under which HMRC can reconsider a determination that a Business Owner, Officer, or Manager (BOOM) or business is not fit and proper to carry on a relevant business, including failure to comply with MLR 2017 regulations or being at risk of money laundering or terrorist financing.
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