Basic Search  |  Summaries  |  Advanced SearchPenalty: £15,000
Year: 2021
Date: 31 December, 2021
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Included in a list of companies that did not comply with anti-money-laundering regulations. This breach is for failures in carrying out risk assessments, having the correct policies controls and procedures, conducting due diligence and timing of verification.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)