| Jark-1 Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Alexander Charles and Browne Ltd Estate Agency Business | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Somexchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Horjoog Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Sumer 62 Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Money Movers Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Yours City Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Fast Remit Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Surelet Hemel Hempstead Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Alizai Exchange Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| New Ariana Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Newlinks London Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| MT Global Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Herat Money Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Zaam Foreign Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Universal Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| St Ermins Operating (UK) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| JB Foods (Yorkshire) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| North Swindon Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Xpress Money Services Limited T/A Xpress Money | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Specialist Computer Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Bradshaw Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Chong & Associates Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| R & D Tax and Grants Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| M&M (UK) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Pub Hub Accountancy Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Nathan Samuel Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| TJS Property People Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Robin Moss Accountants Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| BP Remit Limited  | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Purple Eye Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| HD Management Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Secure Facilities Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Palm Forex Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Keystone Properties (UK) Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Colour Double Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Evolve Protection Services Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Al Rayan Bank PLC | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £4,023,600 |
| Guaranty Trust Bank (UK) Limited | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2023 | UK-FCA | £7,671,800 |
| Crescendo Advisors International Limited | | | anti-money-laundering deficiencies | 2022 | UK-GFSC | £203,000 |
| Hansard Limited | | | anti-money-laundering deficiencies | 2021 | UK-GFSC | £140,000 |
| Safehaven International Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £100,000 |
| Standard Chartered Trust (Guernsey) Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £140,000 |
| Louvre Trust (Guernsey Limited) | | | anti-money-laundering deficiencies | 2019 | UK-GFSC | £70,000 |
| Richmond Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2018 | UK-GFSC | £45,500 |
| Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
| Provident Trustees (Guernsey) Limited | | | anti-money-laundering deficiencies | 2016 | UK-GFSC | £42,000 |
| Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
| Willow Trust Limited | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £30,000 |
| Solomon New Homes International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,075 |
| BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
| BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
| Inspire UK Property Investment Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
| Sterling First Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,150 |
| Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
| Speakman & Parmar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,500 |
| D.I.J Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Melissa Ford - Property Expert Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Louise Black Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
| Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
| Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Purple Orange (Northumberland) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
| Sollazzos Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| DB Bookkeeping and Stocktaking Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,955 |
| Dhesi Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,864 |
| Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
| Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
| Turnbull IOW Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
| Zest Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
| Parry Land & Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
| Red Rag Group Limited (AMP) AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| PWS Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| KG Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
| MDC High Peak Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,908 |
| K Robinson Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,088 |
| Wellington Kindlein ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
| Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| David P Clark & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,729 |
| Accounting & Business Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,487 |
| Forge Homes Residential Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,130 |
| APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
| Diamond Recordings Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,150 |
| APV Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| Zipkin Technologies Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
| Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
| Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
| Helliwell & Co Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £92,267 |
| Graeme M. Pike Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
