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Violation Tracker UK Individual Case

Company: Orchard Accountancy Services Limited ASP
Penalty: £10,030
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, appropriate staff training and conducting due diligence.
Action Type: agency action
Agency: HM Revenue & Customs
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