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Violation Tracker UK Individual Case

Company: UK Settled Limited
Company City/Town: London
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; and timing of verification.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)