FTTTX Money Laundering Regulations 2007- penalty for practising as an external accountant or tax adviser without being registered – whether HMRC took reasonable steps to advertise maintenance of register – whether appellant had taken all reasonable steps to comply – whether penalty appropriate
Citations:
[2012] UKFTT 300 (TC)
Links:
Jurisdiction:
England and Wales
Taxes Management
Updated: 03 November 2022; Ref: scu.462730