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Violation Tracker UK Individual Case
Company: Laxmi Jewellers UK Ltd
Company City/Town: Walsall
Company Nation/Region: England
Penalty: £23,142
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; staff training; conducting due diligence; and record keeping.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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