©2018 by Blythe and Co.  All Rights Reserved.

About Us

Blythe & Co is the trading name of DWB Ltd Registered Office: 41 Oldfields Road, Sutton, Surrey, SM1 2NB  Registered in England & Wales Company number 04314627

Blythe & Co was established in 1990 and today, we continue to build on our enviable reputation for providing excellent advice and first class service to our business and personal clients alike.

Contact Details

Please Call Nikki on:

       0208 641 6666

Or email us at: 

       david@blytheandco.com

Blythe and Co Chartered Accountants, 41 Oldfields Road, Sutton, Surrey, SM1 2NB

Money Laundering 

HMRC has published a list of businesses that have not met their obligations under the money laundering regulations.

HMRC has published a list of businesses that have not met their obligations under the Money Laundering Regulations.

As a supervisor of the Money Laundering Regulations HMRC has a duty to publish details of businesses that have been penalised for not complying with the regulations.

 

HMRC advises that it considers cases individually to decide whether to publish details in full, anonymously, or not at all. Where a decision is made to publish in full, the following information may be published:

  • the name and address of the business owner or business

  • the nature of the breach or breaches

  • the penalty issued by HMRC

  • the status of any appeal against the penalty

 

HMRC publishes anonymously if it considers that the effect of publishing details about an individual or business would be disproportionate.

 

Internet link: GOV.UK money laundering

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HMRC has published a list of businesses that have not met their obligations under the money laundering regulations.