Businesses not complying with money laundering regulations
A list of businesses that have not met their obligations under the 2017 regulations.
Documents
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.
Updates to this page
Published 4 October 2018Last updated 16 December 2024 + show all updates
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Removed an entry from the lists of businesses that received penalties between 1 October 2023 and 30 December 2023.
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Published list of businesses not complying with the Anti-Money Laundering Regulations from 1 October to 31 December 2023 . Updated penalty amounts and removed entries from the lists of businesses that received penalties between 1 April 2023 and 30 September 2023.
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Removed entries from the lists of businesses that received penalties between 1 April 2023 and 30 September 2023, 1 July 2022 and 31 December 2022 and 1 May 2021 and 31 July 2021. One entry was removed from each list.
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Appeal status for one business changed from no appeal to appeal received. Two businesses have been removed due to an administrative error.
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Published list of businesses not complying with the anti-money laundering regulations from 1 April to 30 September 2023.
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Removed an entry from the list of businesses that received penalties between 1 January and 31 March 2023 and amended the minor penalties section for the same period.
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Published list of businesses not complying with the anti-money laundering regulations from 1 January to 31 March 2023. Appeal status for one business changed from appeal received to appeal withdrawn.
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Published list of businesses not complying with the anti-money laundering regulations from 1 July to 31 December 2022.
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The update made to this page on 1 June 2023 has been removed due to an error. It will be re-published on 8 June 2023.
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Published list of businesses that have not complied with the regulations in the period 1 July 2022 to 31 December 2022 and revised penalty amount for one business
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Company removed from list dated 28 September 2022
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Business removed from list dated 28 September 2022
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Appeal Status for Davies Harrison Limited and Grosvenor Hill Estates Limited changed from 'No appeal' to 'Appeal Received'
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Published list of businesses that have not complied with the regulations in the period 1 April 2022 to 30 June 2022 and updated the appeal status of 4 businesses.
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Company removed from list dated 28 September 2022.
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Published list of businesses that have not complied with the regulations in the period 1 January 2022 to 31 March 2022, and corrected one penalty notice in the list of businesses that received a penalty notice between 1 August 2021 and 31 December 2021.
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Published list of businesses that received a penalty notice between 1 August 2021 and 31 December 2021. Revised penalties for Irfan Limited, MT Global Limited and Touma Foreign Exchange Limited and added 'appeal received' for Somexchange Limited. Suspensions and Cancellations 2021 to 2022 removed from this page and published separately on a new page.
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Published list of businesses that received a penalty notice between 1 May 2021 and 31 July 2021.
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Added 'appeal received' for BP Remit Limited MSB in list of 'suspensions' for 2020 to 2021.
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Added 'Businesses that have not complied with the regulations, and suspensions and cancellations of registration (2021 to 2022)' and updated 2020 to 2021 publication.
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Added 14 companies to list of cancellations, and changed appeal status for MT Global's cancellation to 'appeal received'.
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Published list of businesses that received a penalty notice between 1 October 2020 and 31 January 2021.
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Published lists of businesses for 2020 to 2021, including those that have had registration cancelled or suspended.
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Added list of businesses receiving penalty notices between 1 August 2019 and 31 January 2020.
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Changed appeal status for 'Touma Foreign Exchange Ltd' from 'no appeal' to 'appeal received'.
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Added list of businesses receiving penalty notices between 6 April 2019 and 31 July 2019.
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Added lists of businesses receiving penalty notices between 1 November 2018 and 5 April 2019.
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Appeal status for Delta Tax Agents Ltd changed from ‘No appeal’ to ‘Under appeal’.
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Added details relating to 1 August 2018 to 31 October 2018.
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First published.