Corporate report

Businesses not complying with money laundering regulations, and suspensions and cancellations of registration.

A list of businesses that have not met their obligations under the 2017 regulations, and/or those whose registration has been suspended or cancelled.

Documents

Details

As a supervisor of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which came into effect on 26 June 2017, HMRC has a duty to publish details of businesses that do not comply with the regulations.

The published address is the one that the business or individual registered with HMRC for anti-money laundering supervision.

Please be aware that:

  • the published person may have changed their behaviour
  • the published person may no longer be based at the published address
  • the business currently at the published address may have no connection with the published business
  • the business currently at the published address may have the same name as the published business but could be under new, and completely different, management

The monetary value of a penalty issued under the 2017 regulations may be part of a larger penalty that incorporates breaches of the 2007 regulations as well.

HMRC will also publish the total number and value of penalties issued under the 2007 regulations for the period.

Please note that this information refers to civil breaches of the regulations and not to criminal offences.

You can read guidance about penalties and appeals.

Published 4 October 2018
Last updated 7 January 2021 + show all updates
  1. Published lists of businesses for 2020 to 2021, including those that have had registration cancelled or suspended.

  2. Added list of businesses receiving penalty notices between 1 August 2019 and 31 January 2020.

  3. Changed appeal status for 'Touma Foreign Exchange Ltd' from 'no appeal' to 'appeal received'.

  4. Added list of businesses receiving penalty notices between 6 April 2019 and 31 July 2019.

  5. Added lists of businesses receiving penalty notices between 1 November 2018 and 5 April 2019.

  6. Appeal status for Delta Tax Agents Ltd changed from ‘No appeal’ to ‘Under appeal’.

  7. Added details relating to 1 August 2018 to 31 October 2018.

  8. First published.