Transparency and freedom of information releases

A list of businesses that have not met their obligations under the 2017 regulations.

• From: HM Revenue & Customs
• Updated: 17 April 2024

• Businesses that have not complied with the regulations (2023 to 2024)

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• Businesses that have not complied with the regulations (2022 to 2023)

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• Businesses that have not complied with the regulations (2021 to 2022)

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• Businesses that have not complied with the regulations, and suspensions and cancellations of registration (2020 to 2021).

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• List of businesses for tax year 2019 to 2020 that have not complied with the 2017 money laundering regulations

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

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

• From: HM Revenue & Customs
• Updated: 8 June 2023

• Suspension of registration (2023 to 2024)

  Businesses registered for anti-money laundering with HMRC whose…

• Cancellation of registration (2023 to 2024)

  Businesses registered for anti-money laundering with HMRC whose…

• Suspension of registration (2022 to 2023)

  Businesses registered for anti-money laundering with HMRC whose…

• Cancellation of registration (2022 to 2023)

  Businesses registered for anti-money laundering with HMRC whose…

• Suspension of registration (2021 to 2022)

  Businesses registered for anti-money laundering with HMRC whose…

• Cancellation of registration (2021 to 2022)

  Businesses registered for anti-money laundering with HMRC whose…

HMRC's assessment and evaluation of its economic crime supervision performance.

• From: HM Revenue & Customs
• Updated: 6 October 2022

• HMRC economic crime supervision annual assessment report: 1 April 2021 to 31 March 2022

  The appointed Economic Crime Supervision self-assessment team is aware in…

HMRC review of anti-money laundering compliance in the money service businesses (MSB) sector.

• From: HM Revenue & Customs
• Updated: 22 February 2018