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Brief
On 23/01/2025, the Her Majesty's Revenue and Customs (HMRC) issued an update regarding Manual - Refusing an application. HMRC has the authority to refuse applications for registration under regulations 58 and 59 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, citing reasons such as unspent criminal offenses or failure to comply with regulations.
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