Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £9,094
Year: 2023
Date: 30 September, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: (19, 40, 57) This breach was for failures in having the correct policies, controls and procedures, record keeping and for a failing in the provision of registration information
Agency: HM Revenue & Customs
Source of Data: (click here)