Fines to estate agents for failure to comply with Anti Money-Laundering regulations
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
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
to contact us.
The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.
Yours sincerely
HMRC Freedom of Information Act Team
Dear Ms Evans,
I am writing in response to your request for information, received 15th
June.
Yours sincerely,
HMRC Freedom of Information Team
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