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Violation Tracker UK Individual Case

Company: Xpress Money Services Limited MSB
Company City/Town: London
Company Nation/Region: England
Penalty: £1,489,611
Year: 2022
Date: 31 December, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Breach was for failures in carrying out risk assessments, having the correct policies, controls and procedures and conducting due diligence
Agency: HM Revenue & Customs
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