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MLR1 Penalties Guidance

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MLR1 Penalties Guidance

MLR1 Penalties Guidance

This guidance is being updated to reflect changes introduced by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 This guidance provides a complete explanation of the ways we can encourage compliance with the Regulations, how a penalty is calculated anc escalated sanctions for non-compliance

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