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Suspension and cancellation of anti-money laundering supervision

A list of businesses whose registration for anti-money laundering supervision has been suspended or cancelled.
- From: HM Revenue & Customs
- Updated: 8 June 2023
- Suspension of registration (2023 to 2024)
  Businesses registered for anti-money laundering with HMRC whose…
- Cancellation of registration (2023 to 2024)
  Businesses registered for anti-money laundering with HMRC whose…
- Suspension of registration (2022 to 2023)
  Businesses registered for anti-money laundering with HMRC whose…
- Cancellation of registration (2022 to 2023)
  Businesses registered for anti-money laundering with HMRC whose…
- Suspension of registration (2021 to 2022)
  Businesses registered for anti-money laundering with HMRC whose…
- Cancellation of registration (2021 to 2022)
  Businesses registered for anti-money laundering with HMRC whose…