MONEY LAUNDERING REGULATIONS 2007 – Penalty for failure by accountant to register under Regulations (reg 32(4)) – Whether the person ‘took all reasonable steps and exercised all due diligence to ensure that the requirement would be complied with’ (reg 42(2)) – Appeal dismissed
[2012] UKFTT 83 (TC)
Bailii
England and Wales
Updated: 25 September 2021; Ref: scu.450829
