Officially

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HM Revenue and Customs gov.uk

Businesses not complying with money laundering regulations

Imported from official source

Finance Classified by Officially

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.

  • 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

    This is an extract. The publication continues at the source.

    Read the original at the source: https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations

    Officially imported this from HM Revenue and Customs’s own source and shows an extract. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.

    Provenance

    Organization
    HM Revenue and Customs — imported from official source
    Official source
    https://www.gov.uk/api/search.json?filter_organisations=hm-revenue-customs GOV_UK_SEARCH
    Imported
    September 26, 2026 10:07
    Versions
    1 recorded
    Identity
    https://www.gov.uk/government/publications/businesses-not-complying-with-money-launderi...

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