MT Global, a Luton-based money transfer company, has been handed the largest ever fine issued by HMRC, £23,828,092, for significant regulation breaches between July 2017 and December 2019. These breaches include a failure to:
carry out risk assessments.have the correct policies, controls, and procedures in placeconduct “fundamental” customer du...
MT Global Receives Largest Ever Fine Issued By HMRC, £23.8m, For Breaching Money Laundering And Terrorist Financing Regulations is only available to members
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