In this section:
- Getting started
- Your role under Money Laundering Regulations
- Reporting changes to HM Revenue & Customs
- Problems and compliance checks
Problems and compliance checks
Visits to your business under Money Laundering Regulations What to expect if HMRC arranges a visit, who should be present, what they will focus on, what records they will want to see
Appeals, penalties and Money Laundering Regulations What to do if you don't agree with an HMRC decision, how to appeal; information on penalties under Money Laundering Regulations
