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Violation Tracker UK Individual Case

Company: Parwaz Money Exchange Limited MSB
Penalty: £330,594
Year: 2022
Date: 31 March, 2022
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. Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, conducting due diligence and record keeping.
Action Type: agency action
Agency: HM Revenue & Customs
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