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 1124 (TC) (19 September 2025)

case-law terror-finance

Summary

From First-tier Tribunal (Tax)

Why it matters

Touches national-security, proliferation, or illicit-finance themes. Originates from England & Wales / UK. Classified as case.

Matched terms

terrorist financing