David Lierens (T/A MBX Game Exchange) v Revenue and Customs: FTTTx 14 Apr 2011

FTTTx Appeal against a penalty imposed for the non compliance with Regulation 26 of the Money Laundering Regulations 2007 – appeal allowed in part – penalty reduced on the grounds that the penalty was not appropriate under Regulation 42(1)

Citations:

[2011] UKFTT 247 (TC)

Links:

Bailii

Statutes:

Money Laundering Regulations 2007

Jurisdiction:

England and Wales

Taxes – Other

Updated: 26 March 2022; Ref: scu.442971