GRI

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) – Review by the Commissioners

News Anti-money laundering Law & Policy Updates
Date: 10th Jan, 2025 Source: Her Majesty’s Revenue and Customs (HMRC) Country: United Kingdom Original Source

Brief

On 10/01/2025, Her Majesty’s Revenue and Customs (HMRC) issued an update regarding Regulation 95 - Review by the Commissioners. The review pertains to ECSH64540, which has been withheld due to exemptions in the Freedom of Information Act 2000. This content remains undisclosed, adhering to the exemption guidelines.

This content is restricted.

Highlights content goes here...

This content is restricted.

Her Majesty’s Revenue and Customs (HMRC)

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