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MLR1PP15100 - Type 3 penalties (failure to notify AMLS of relevant information and/or changes to relevant information) You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals. Type 3 penalties relate to businesses who have not informed HMRC of relevant changes that they are required to inform HMRC of or, alternatively, where the business did not provide the relevant information that is required from them during their application for registration. The information that businesses may have failed to supply HMRC with can be categorised under three headings: ....