Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Wakefield
Company Nation/Region: England
Penalty: £3,245
Year: 2018
Date: 31 October, 2018
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; customer due diligence; timing of verification and record keeping..
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)