Money Laundering non-compliance

HMRC has published details of businesses that have failed to comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

HMRC is also advising that the published person may have changed their behaviour or no longer be based at the published address. Also that the business currently at the published address may have no connection with the published business, or may have the same name as the published business but could be under new, and completely different, management.

If you would like advice on anti-money laundering procedures please contact us.

Internet link: GOV.UK money laundering non-compliance

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Farrars Limited (trading as Farrars Chartered Accountants), Unit 1, Cedars Office Park, Butt Lane, Normanton on Soar, Leicestershire LE12 5EE
Farrars Limited (trading as Farrars Chartered Accountants), Trent Business Centre, Thoroton Road, West Bridgford, Nottingham NG2 5FT

Company Reg No. 6630806 | Reg Office : 'Cedars Office Park' as above | Registered in England and Wales | VAT No. 944 2828 06