On 26th April, HMRC issued a news release involving a list of businesses that have not met their obligations under the 2017 regulations. Under those Regulations, HMRC has a duty to publish details of businesses that have been penalised for not complying with the regulations.
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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