Business News

Whatever your needs, we can help!

Money Laundering

HMRC has published a list of businesses that have not met their obligations under the Money Laundering Regulations.

As a supervisor of the Money Laundering Regulations HMRC has a duty to publish details of businesses that have been penalised for not complying with the regulations.

HMRC advises that it considers cases individually to decide whether to publish details in full, anonymously, or not at all. Where a decision is made to publish in full, the following information may be published:

  • the name and address of the business owner or business
  • the nature of the breach or breaches
  • the penalty issued by HMRC
  • the status of any appeal against the penalty

HMRC publishes anonymously if it considers that the effect of publishing details about an individual or business would be disproportionate.

Internet link: GOV.UK money laundering

Tel: 0116 242 3400 |

Home | Contact us | Site map | Accessibility | Standard T&C | Privacy Notice | Subject Access Request Form | Disclaimer |
© 2019 Torr Waterfield Limited. All rights reserved.
Torr Waterfield Limited is registered in England & Wales. Registered company number: 3925989.
Registered office address: Torr Waterfield Limited, Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW

We use cookies on this website, you can find more information about cookies here.

powered by totalSOLUTION
xero-platinum-logo.png