HMRC Publishes List of Non-Compliant Money Laundering Businesses

We use some essential cookies to make this website work. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. We also use cookies set by other sites to help us deliver content from their services. You have accepted additional cookies. You can change your cookie settings at any time. You have rejected additional cookies. You can change your cookie settings at any time. A list of businesses that have not met their obligations under the 2017 regulations. Get emails about this page Documents Businesses that have not complied with the money laundering regulations (2025 to 2026) HTML Businesses that have not complied with the money laundering regulations (2024 to 2025) HTML Businesses that have not complied with the regulations (2023 to 2024) HTML Businesses that have not complied with the regulations (2022 to 2023) HTML Businesses that have not complied with the regulations (2021 to 2022) HTML 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 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 . 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. Updated to remove outdated pages One penalty added to the list and one penalty published anonymously. Updated 2 business names, one appeal status and removed entry from 2025 to 2026 list. Two changes to the 2025 to 2026 list. One change to the 2025 to 2026 list. Published list of businesses not complying with the anti-money laundering regulations from 1 April 2025 to 30 September 2025. One change to the 2024 to 2025 list. Removed one entry from the 2022 to 2023 list and a change made to one entry in the 2024 to 2025 list. Removed an entry from the lists of businesses that received penalties between 1 October 2024 and 31 March 2025. Published list of businesses not complying with the anti-money laundering regulations from 1 October 2024 to 31 March 2025. Published list of businesses not complying with the anti-money laundering regulations from 1 January 2024 to 30 September 2024. Removed an entry from the lists of businesses that received penalties between 1 April 2023 and 30 September 2023. Removed an entry from the lists of businesses that received penalties between 1 October 2023 and 30 December 2023. Removed an entry from the lists of businesses that received penalties between 1 October 2023 and 30 December 2023. 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. 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. Appeal status for one business changed from no appeal to appeal received. Two businesses have been removed due to an administrative error. Published list of businesses not complying with the anti-money laundering regulations from 1 April t