Tax

Mathews t/a Coast & Country v Revenue and Customs (MONEY LAUNDERING - Breach of registration requirements in terms of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 - whether penalty should be imposed)

[2025] UKFTT TC TC09647First-tier Tribunal (Tax)2025

“FIRST-TIER TRIBUNAL TAX CHAMBER The hearing took place on 22 August 2025 via the Tribunal video platform.”

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