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Violation Tracker UK Individual Case

Company: Wrights Accountancy Services Limited TCSP
Company City/Town: Skelmersdale
Company County: Lancashire
Company Nation/Region: England
Penalty: £12,500
Year: 2023
Date: 30 September, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: (24, 27, 28) Breach was for failures in appropriate staff training and conducting due diligence
Agency: HM Revenue & Customs
Source of Data(click here)