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Recent content by d70hef

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AML 2019 Loan Charge

Thanks Stonehenge and Webberg for your advice. I appreciate that the worst case scenario in this situation is the most likely :(. I won’t be making any rash decisions. I do find it slightly perverse that in trying to settle the amount is greater than the loan charge. Then again, nothing about...
- d70hef
- Post #927
- Aug 22, 2019
- Forum: HMRC Scheme Enquiries
D
AML 2019 Loan Charge

AML Settlement Questions AML Settlement Questions AML Loan Charge (please help with advice), My situation with HMRC regarding loan charge started 1 year ago. I contacted them and completed a settlement pack, providing all of the amounts I received from the AML scheme over a 2.5 year period...
- d70hef
- Post #914
- Aug 20, 2019
- Forum: HMRC Scheme Enquiries

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