Sivarajah v Revenue and Customs (MONEY LAUNDERING REGISTRATION - penalty - Regulation 76 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017) [2026] UKFTT 649 (TC) (29 April 2026)

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