MORE than 20 Scottish businesses have been handed fines totalling £96,000 for not complying with money laundering laws in the past three years,…
MORE than 20 Scottish businesses have been handed fines totalling £96,000 for not complying with money laundering laws in the past three years, data has revealed.
If they don’t, the UK Government can impose a fine or even suspend or cancel a business's licence if the breach is serious enough. The majority of fines, ranging from more than £1000 to £6400 related to not applying for registration in time.Go View Estate Agents Ltd, based in Bridge of Weir, Renfrewshire, were handed a penalty notice for a fine of £7500 for failing to conduct “due diligence and timing of verification”.
They said the “published person may have changed their behaviour” or may no longer be based at the address.
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