Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £6,591
Year: 2020
Date: 30 September, 2020
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are failures in having the correct policies, controls and procedures; internal controls; conducting due diligence and timing of verification.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)