HMRC updates on MLR fines

HMRC has updated its list of businesses that have not complied with the MLRs. Among the actions:

• a fine of £1,000 on an accountancy service provider that failed to provide documents when requested;
• a fine of £6,300 on an estate agency that did not apply for registration when required
• a fine of £1,000 on an MSB that did not provide requested information and of £5,000 on another that did not notify changes or correct inaccuracies