Suspension of registration (2023 to 2024)
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-2023-to-2024
Businesses registered for anti-money laundering with HMRC whose registrations have been suspended by HMRC.
Suspensions
There are currently no suspensions.
See suspensions and cancellations up to 2020 to 2021 on the list of businesses not complying with money laundering regulations page on GOV.UK.