On 4th October, HMRC, as a supervisor of the Money Laundering, terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which came into effect on 26th June 2017, has a duty to publish details of businesses that have been penalised for not complying with the Regulations. This information refers to civil breaches of the regulations and not to criminal offences.
https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-2019
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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