Money Laundering Penalties

This dataset contains information about financial penalties imposed on businesses for money laundering regulation breaches in the UK. It tracks enforcement actions where companies have failed to comply with anti-money laundering (AML) regulations, resulting in financial penalties from regulatory authorities.

Key Content Areas:

Regulatory Breaches

• Failures in customer due diligence and know-your-customer (KYC) procedures
• Inadequate transaction monitoring and suspicious activity reporting
• Weak internal controls and compliance systems
• Record-keeping violations and reporting failures

Penalty Information

• Financial penalty amounts imposed by regulators
• Details of the specific regulations breached
• Appeal status and outcomes of enforcement actions
• Source of the enforcement action

Where possible company names have been matched to the Companies House register. Full schema available here.