ECSH71500 - Regulation 66IntroductionAs a supervisor under The Money Laundering, Terrorist Financing andTransfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) HMRC must, under regulation46, effectively monitor the…
ECSH72000 - Regulations 67 and 68 - Requests for support to and from foreign authoritiesIntroductionThe Money Laundering,Terrorist Financing and Transfer of Funds (information on the Payer)Regulations 2017 (MLR 2017) contain…
ECSH42700 - Addition of a new sector to existing registrations(This content has been withheld because of exemptions in the Freedom of Information Act 2000) The RegisterUnder regulation54(2) Economic Crime -…
Summary Guidance on the general legislative framework that applies to self assessment claims. ContentsSACM1000Introduction: Contents SACM2000Definition of claims: Contents SACM3000Making and amending claims: Contents SACM4000Records and information: Contents SACM5000Provisional claims…
The attached documents provide the text of notices made under the Taxation (Cross-border Trade) Act 2018.
