| BAS Associates Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,487 |
| Nickalls Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £840 |
| Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
| Kilby Fox | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| Creaseys Group Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,500 |
| Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
| Stewarts Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| Landau Morley LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,500 |
| Fisher Phillips LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| Hong Kong International Wine and Spirits Competition Ltd | | | economic sanction violation | 2022 | UK-OFSI | £30,000 |
| IQ EQ (Jersey) Limited | | | banking violation | 2022 | UK-JFSC | £803,661 |
| Hawksford Trust Company Jersey Limited | | | banking violation | 2021 | UK-JFSC | £0 |
| Sanne Fiduciary Services Limited | | | banking violation | 2019 | UK-JFSC | £381,010 |
| CCS Nationwide Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,657 |
| Accounting Services Kellas Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,298 |
| Wahed Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £420,212 |
| Sherzi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £270,530 |
| Amin Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £360,737 |
| Parwaz Money Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £330,594 |
| Habibi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,721 |
| Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
| St John's Innovation Centre Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Glo Remit Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £87,500 |
| Varcity Living Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Prime Business Services (London) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
| The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
| Abbie Drew Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Kennedy and Foster Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| GSL Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
| Hyde Business Consulting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
| ARB Property's Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,850 |
| Edison Green Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
| Silverkey Property Management LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,100 |
| Mark Burrows Property Consultancy Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
| Dauti Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
| Altus Oil & Gas Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Somerston & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| Ayr Estate & Letting Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,516 |
| Vertice Montis Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,153 |
| Horton Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £53,400 |
| York Laurent Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| NSAH (Alliance Homes) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
| Edward Milton Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Grosvenor Hill Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| PFK Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| Litchfield Holdings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,200 |
| RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| The Gray House Lettings & Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
| Lamberts Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| IMW Estate Agents EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
| Roman James Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £24,780 |
| Morgan H Lewis Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
| APC Accountancy (STAFFS) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,558 |
| Janice Chissick Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,696 |
| Laming Hope Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,014 |
| Accountable South Wales Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,481 |
| Urban Art Online Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Andrews & Gregg Belfast Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,000 |
| Annandvilla Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,773 |
| Badgemoor Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,784 |
| Borders & West (Inc. Howe & Co) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,888 |
| Home from Home South West Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
| Pennine Ways Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,538 |
| Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
| Philip Hodges Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,598 |
| Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| Accountability Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,290 |
| MB & A Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,862 |
| Raybould & Bines Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,558 |
| 3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| Flashfix Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,050 |
| Bampton Satchwell Bull Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £28,600 |
| L & L Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,792 |
| Mounsey Surveyors Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,007 |
| Ginger & Gold Management Limited BPSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,650 |
| MK18 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
| My Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,561 |
| Farino Cole Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,501 |
| Just-Knock Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Williams Estates Direct Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,450 |
| Kuavo Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
| Robert Pinkus & Co LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,895 |
| Brown & Lee, Aylesbury Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
| Templeton Robinson Commercial (NI) LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
| A1 Meat & Poultry Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £18,200 |
| MMA Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
| Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
| Knight & Knoxley Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,000 |
| Sworders Agricultural Commercial and Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Kays Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,516 |
| A. Ozturk Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| Arden & Way Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Debbie Fuller Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Hutton Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |
| View Properties (Leicester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| Slrbrighton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Kamas Property Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,100 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| Davies Harrison Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,767 |
