Basic Search  |  Summaries  |  Advanced SearchPenalty: £15,000
Year: 2021
Date: 31 July, 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. These breaches are failures in carrying out risk assessments; having the correct policies, controls and procedures; appropriate staff training; conducting due diligence; and record keeping.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)