Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £7,505
Year: 2015
Date: 7 October, 2015
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: With the agreement of Mehta & Tengra of 24 Bedford Row, London, WC1R 4TQ, the Investigation Committee made an order that the firm be severely reprimanded, fined £5,750 and pay costs of £1,755 with respect to a complaint that it failed to comply with the Money Laundering Regulations.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)