Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £1,750
Year: 2023
Date: 30 September, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: (18, 19, 24) These breaches were failures in carrying out risk assessments; having the correct policies, controls and procedures; and appropriate staff training.
Agency: HM Revenue & Customs
Source of Data: (click here)