MONEY LAUNDERING – penalty – Regulation 33 of the Money Laundering Regulations 2007 – whether prohibition in that Regulation applies only to businesses in existence when register established and still unregistered six months later – no – appeal allowed
[2020] UKUT 159 (TCC)
Bailii
Money Laundering Regulations 2007
England and Wales
Updated: 14 July 2021; Ref: scu.652553
