IRRV Alert - week ending 20th May 2022 - Part 1
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Businesses not complying with money laundering regulations (16 May 2022)
Corporate report
Businesses not complying with money laundering regulations
A list of businesses that have not met their obligations under the 2017 regulations.
- From:
- HM Revenue & Customs
- Published
- 4 October 2018
- Last updated
- 16 May 2022 — See all updates
Documents
Businesses that have not complied with the regulations (2021 to 2022)
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Businesses that have not complied with the regulations, and suspensions and cancellations of registration (2020 to 2021).
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List of businesses for tax year 2019 to 2020 that have not complied with the 2017 money laundering regulations
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List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations
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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.
Suspensions and cancellations of registration
From May 2022, you need to access a separate page on GOV.UK for businesses registered for anti-money laundering with HMRC whose registrations have been suspended or cancelled by HMRC .
They will no longer be published on this page.
Published 4 October 2018
Last updated 16 May 2022 + show all updates