MLR1PP4250 - Penalties Guidance: Relevant breaches and offences under the Regulations

Detailed guidance about how businesses should apply the Regulations can be found in our Public Notice MLR 8 or the CCAB guidance.

Guidance for Compliance Officers about what to look for during a Compliance Visit can be found in MLR 3. All breaches and offences for which we are empowered to levy sanctions must fall within the scope of the Regulations listed in MRL1PP3200 & MLR1PP3250