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Violation Tracker UK Individual Case

Company: Wahed Exchange Limited MSB
Penalty: £420,212
Year: 2022
Date: 31 March, 2022
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. Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures and conducting due diligence.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)