MONEY LAUNDERING – whether appellant had breached requirements of the Money Laundering Regulations 2007 regarding the carrying out of customer due diligence monitoring business relationships keeping adequate records and maintaining appropriate risk sensitive policies and procedures – yes-whether penalty of andpound;3750 imposed appropriate-penalty reduced to andpound;3094
[2016] UKFTT 674 (TC)
Bailii
Money Laundering Regulations 2007
England and Wales
Crime
Updated: 24 January 2022; Ref: scu.570103
