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 Regulation 83 of the Money Laundering Regulations 2017. This regulation specifies that the notice must contain:

• HMRC’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 Regulation 94
• The right to appeal a decision under Regulation 99

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.