Money laundering supervision sanctions and appeals
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What to do if you disagree with an HMRC decision, and the sanctions for not following the rules.
Adapted edition
- Document type
- Reference Guide
- Format
- DOCX
- Pages
- 4
- Language
- English
- Version
- 1.0
- Updated
- 2026-09-17
- Category
- Governance & assurance
- Licence
- Open Government Licence v3.0
Description
What to do if you disagree with an HMRC decision, and the sanctions for not following the rules. Consult the original guidance for current legal and operational details.
Contents
- If you disagree with an HMRC decision
- Challenging an HMRC decision
- When HMRC will offer you a review
- When you can appeal the decision
- Penalties and other sanctions if you do not comply with the Money Laundering Regulations
- Sanctions administration charge
- Non-compliance sanctions
- All other sanctions
- Proceeds of Crime Act and the Terrorism Act offences
Source and licence
HM Revenue & Customs
AttributionHM Revenue & Customs, ‘Money laundering supervision sanctions and appeals’ (updated 28 January 2026), reused under the Open Government Licence v3.0.
ChangesNeutral text-only adaptation from the official GOV.UK Content API body: headings, paragraphs, ordered and unordered list items and clickable source-link destinations in an appendix preserved. Images, logos, page design, accessible-format request widgets and linked attachments excluded; normalised whitespace, invisible format marks and typography.
Version history
- v1.017/09/2026