Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £52,691
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 and customer due diligence (Tepilo Ltd went into administration in December 2018 and the company now owning the Tepilo brand name was not involved in the breaches).
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)