Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Burnley
Company Nation/Region: England
Penalty: £13,430
Year: 2018
Date: 13 November, 2018
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: With the agreement of K M Business Solutions Limited of Burnley, United Kingdom,the Investigation Committee made an order that the firm be severely reprimanded, fined £5,000 and pay costs of £8,430 with respect to a complaint that it failed to carry out anti-money laundering client due diligence checks and failed to comply with Clients' Money Regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)