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Munatsi Logistics Ltd v Commissioners for Her Majesty's Revenue & Customs

Lloyd's Law Reporter Financial Crime

Munatsi Logistics Ltd v Commissioners for Her Majesty's Revenue & Customs

First-Tier Tribunal (Tax Chamber) [2017] UKFTT 617 (TC), Judge Swami Raghavan and John Woodman, 10, 11 April; 7 August 2017

Money Laundering Regulations 2007 (SI 2007 No 2157) - Money Laundering (Amendment) Regulations 2012 (SI 2012 No 2298) - Fit and proper test - Deliberately under-declared income - Rehabilitation

Munatsi Logistics Ltd, the appellant, appealed HMRC's decision of 18 February 2016, refusing the registration under the Money Laundering Regulations 2007 (SI 2007 No 2157) on the basis that Mr Munatsi, the sole director of the appellant company, had failed the fit and proper test.

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