Suspension and cancellation of anti-money laundering supervision
A list of businesses whose registration for anti-money laundering supervision has been suspended or cancelled.
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Details
This information is published in accordance with The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Regulation 60(11).
On this page you can see:
- businesses whose registration has been suspended 2023 to 2024
- businesses whose registration has been cancelled 2023 to 2024
- businesses whose registration has been suspended 2022 to 2023
- businesses whose registration has been cancelled 2022 to 2023
- businesses whose registration has been suspended 2021 to 2022
- businesses whose registration has been cancelled 2021 to 2022
See suspensions and cancellations up to tax year 2020 to 2021 on the list of businesses not complying with money laundering regulations page on GOV.UK.
Last updated 8 June 2023 + show all updates
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Published 'Suspension of registration (2023 to 2024)'.
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The update made to this page on 1 June 2023 has been removed due to an error. It will be re-published on 8 June 2023.
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Published suspensions and cancellations for period 1 January 2023 to 30 April 2023.
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Published suspensions and cancellations for period 12 November 2022 - 31 December 2022.
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Published suspensions and cancellations for the period 22 October 2022 to 10 February 2023.
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Published suspensions and cancellations for the period 17 July 2022 to 21 October 2022.
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Published suspensions and cancellations for 21 May 2022 to 16 July 2022
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Published cancellations and suspensions for 1 January 2022 to 20 May 2022.
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First published.