FTTTx Money Laundering Regulations – penalty for failure to register – whether the Appellant had taken all reasonable steps and exercised all due diligence to ensure that it complied with its obligations – whether HMRC were precluded from issuing a penalty – appeal dismissed and penalty confirmed
[2014] UKFTT 711 (TC)
Bailii
Taxes – Other
Updated: 18 December 2021; Ref: scu.535343