Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Chelmsford
Company Nation/Region: England
Penalty: £215,000
Year: 2018
Date: 31 October, 2018
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are for failing to ensure policies, controls and procedures at group level; and for failures in conducting due diligence; timing of verification and proper record keeping.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)