Corporate report

Suspension and cancellation of anti-money laundering supervision

A list of businesses whose registration for anti-money laundering supervision has been suspended or cancelled.

• From: HM Revenue & Customs
• Published: 16 May 2022
• Last updated: 8 June 2023
  Show all updates

  1. 8 June 2023

     Published 'Suspension of registration (2023 to 2024)'.

  2. 1 June 2023

     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.

  3. 1 June 2023

     Published suspensions and cancellations for period 1 January 2023 to 30 April 2023.

  4. 12 April 2023

     Published suspensions and cancellations for period 12 November 2022 - 31 December 2022.

  5. 20 February 2023

     Published suspensions and cancellations for the period 22 October 2022 to 10 February 2023.

  6. 3 November 2022

     Published suspensions and cancellations for the period 17 July 2022 to 21 October 2022.

  7. 28 July 2022

     Published suspensions and cancellations for 21 May 2022 to 16 July 2022

  8. 8 June 2022

     Published cancellations and suspensions for 1 January 2022 to 20 May 2022.

  9. 16 May 2022

     First published.

Documents

Suspension of registration (2023 to 2024)

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Cancellation of registration (2023 to 2024)

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Suspension of registration (2022 to 2023)

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Cancellation of registration (2022 to 2023)

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Suspension of registration (2021 to 2022)

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Cancellation of registration (2021 to 2022)

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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.