Suspension of registration (2022 to 2023)
Updated 8 June 2023
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This publication is available at https://www.gov.uk/government/publications/suspension-and-cancellation-of-anti-money-laundering-supervision/suspension-of-registration-2022-to-2023
Businesses registered for anti-money laundering with HMRC whose registrations have been suspended by HMRC.
1. Suspensions
There are currently no suspensions.
See previous years’ suspensions and cancellations on the list of businesses not complying with money laundering regulations page on GOV.UK.