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Violation Tracker UK Individual Case

Company: Cannon Street Business Centre Limited TCSP
Company 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
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