When HMRC puts you on the naughty list  – and how to get off it!*

Facebook Linkedin Instagram HMRC maintains a public register of businesses it has penalised under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.  It is sometimes referred to, informally, as the naughty list. It is anything but informal in its consequences. The scale of enforcement The list has grown […]