News and communications

HMRC has published details on hundreds of businesses who have been fined for breaching anti-money laundering rules.

• Updated: 8 June 2023

A company, who breached anti-money laundering rules, can no longer trade as a repayment agent.

• Updated: 20 February 2023

HMRC adds 68 estate agents to the list of named businesses not complying with money laundering regulations.

• Updated: 11 October 2022

The Economic Secretary delivered a speech at Chatham House on work to tackle illicit finance and combat economic crime

• Updated: 17 October 2019

Estate agents have been hit with unannounced inspections as part of a week-long crackdown on money laundering in the property industry, HMRC has revealed.

• Updated: 4 March 2019