Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Southampton
Company Nation/Region: England
Penalty: £15,000
Year: 2023
Date: 31 March, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Penalty notice for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, and timing of verification.
Agency: HM Revenue & Customs
Source of Data: (click here)