ECSH83225 - Sanctions for non-compliance: prohibition on management: issuing a prohibition on management
Once the decision-maker (DM) has identified that a prohibition on management is appropriate, the DM must issue a notice to the person under of the Money Laundering Regulations 2017. This regulation specifies that the notice must contain:
- HMRC바카라 사이트™s decision
- The terms and the duration of the prohibition on management
- Clear written reasons for imposing the prohibition on management
- The right to review of the decision under
- The right to appeal a decision under
The notice will also inform the person of our legal requirement to publish details of our decision. For further information, refer to the Publishing Details of the Non-compliant (PDNC) guidance, see ECSH100000.