Fines to estate agents for failure to comply with Anti Money-Laundering regulations

The request was partially successful.

Dear HM Revenue and Customs,

Please could you provide me with statistics for the number of estate agents fined for failure to comply with anti money-laundering regulations in each of the calendar years from 2010 to 2017, together with the maximum and minimum fines levied in each of those years?

Yours faithfully,
Judith Evans

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: FOI2018/01245

Dear Ms Evans,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 15th June which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
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Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

1 Attachment

Dear Ms Evans,

I am writing in response to your request for information, received 15th
June.

Yours sincerely,

HMRC Freedom of Information Team