Recent updates to the Money Laundering Regulations Penalties Regulations Manual
Below are details of the amendments that were published on 12 October 2009 (see the update index for all updates)
|
Section |
Details of update |
|
MLR1PP11130 |
Revisions to the wording of the pre-penalty notice to cover the changes to the new review and appeals process from 1s t April 2009. |
|
MLR1PP11600 |
New text added to reflect the business right to appeal directly to the Tribunal Service against a penalty without having to ask first for an independent HMRC internal review. |
|
MLR1PP11650 |
Revisions to the administrative action following a request for a independent HMRC internal review. |
|
MLR1P12500 |
Criminal Case Selection Risk Matrix withdrawn and replaced with a table showing examples of some cases for consideration of criminal investigation to Money Laundering Regulations Intelligence Unit (MLRIU) |
|
MLR1PP12450 |
Page deleted |
|
MLR1PP12600 |
Page deleted |
