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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
20 November 2024 - See all updates
  1. Back to contents
  2. ECSH40000

ECSH47530 - Refusing an application for registration: Contents - Operational guidance

  1. ECSH47531
    When to refuse
  2. ECSH47532
    The refusal process
  3. ECSH47533
    When to update the watchlist
  4. ECSH47536
    Auto-refusal (New registration fees not paid)
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