Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Company Advice Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £9,000
Year: 2020
Date: 31 January, 2020
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are failures in carrying out risk assessments; having the correct policies, controls and procedures; and conducting due diligence.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)