Late Registration Penalties | AccountingWEB

Late Registration Penalties

A bookkeeper who supplies me with services via her Limited Company tells me she hasn't registered under MLR yet.  Does anyone know what the penalties are for late notification - I've been looking for over an hour now and can't find anything definitive on the net. Also, can I get into trouble for using someone who hasn't registered.



accountright | | Permalink

This is on the HMR&C website

See Appendix 2

 It is your service provider who should be registered and who will incur penalties, not you.  Hope this helps


Check out this earlier thread

Anonymous | | Permalink
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Group: Money laundering and crime
A group for discussing issues relating to suspected money laundering and other crime