Basic Search  |  Summaries  |  Advanced SearchPenalty: £2,038,700
Year: 2022
Date: 15 July, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: The FCA has fined The TJM Partnership Limited (in liquidation) £2,038,700 for failing to ensure it had effective systems and controls to identify and reduce the risk of financial crime and money laundering in its business.
Action Type: agency action
Agency: Financial Conduct Authority
Source of Data: (click here)