Businesses not complying with money laundering regulations

News Anti-money laundering General Updates

Date: 7th Jan, 2025 Source: Her Majesty’s Revenue and Customs (HMRC) Country: United Kingdom Original Source

Brief

"On June 26, 2017, the HMRC published a list of businesses that do not comply with the Money Laundering Regulations 2017. The list includes details of businesses and individuals who have been penalized for breaching anti-money laundering regulations, along with the monetary value of the penalties issued."

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Her Majesty’s Revenue and Customs (HMRC)

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Businesses not complying with money laundering regulations

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Businesses not complying with money laundering regulations

Brief

Her Majesty’s Revenue and Customs (HMRC)

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