MLR1PP2060 - MLR1 Penalties Guidance: The scope of this guidance: Background information

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)

This guidance provides a complete explanation of:

  • The ways we can encourage compliance with the Regulations. See MLR1PP3000 
  • How a penalty is calculated. See MLR1PP8000 
  • Escalated sanctions for non-compliance. See MLR1PP12000 

This guidance does not apply to any other penalties issued by HMRC.

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