UK AML data you can quote and embed
Our trackers, calendars and calculators are free to quote, link to and embed. Every figure links to its primary source.
HMRC AML fines tracker
Every penalty list HMRC has published under the Money Laundering Regulations since April 2021, by sector and by reason. Latest period: April 2025 to September 2025, 369 penalties.
See the trackerCalendarUK AML deadlines
Dated AML and Companies House deadlines with primary sources, and a free .ics feed for Google, Outlook and Apple calendars.
See the deadlinesReferenceAll 25 UK AML supervisors
Who supervises whom under the Money Laundering Regulations, with a checker for your likely supervisor.
Open the checkerToolsFree UK calculators
Stamp Duty, LBTT, LTT, VAT, corporation tax, rental yield, tenancy deposits, estate agent fees and HMRC supervision fees.
See the calculatorsTemplatesFree AML templates
Word templates for AML policies, firm-wide and client risk assessments and a CDD checklist.
Download templatesReferenceUK AML glossary
Plain-English definitions of UK AML terms, with the regulation behind each one.
Browse the glossaryEmbed the HMRC fines card
Show the latest HMRC penalty figures on your site or in an article. The card has no cookies, scripts or trackers, and it updates when we update the data after each new HMRC list.
<iframe src="https://www.amlbuddy.com/embed/hmrc-fines" title="HMRC AML fines by sector (AML Buddy)" width="100%" height="360" style="border:0;max-width:640px" loading="lazy"></iframe>How to cite our data
- You are free to quote our figures and tables with a link to the page you used.
- Please also cite the original source where we name one, such as HMRC’s published penalty lists or legislation.gov.uk.
- Every guide and calculator has a “Cite this page” block with a ready-made reference.
- Our figures are dated. Check the “last updated” or “checked” date on each page before you publish.
Example: AML Buddy (2026) HMRC AML fines tracker: penalties by sector. Updated 23 October 2026. Available at: https://www.amlbuddy.com/resources/hmrc-aml-fines-tracker
Media enquiries
For comment on UK anti-money laundering rules for small firms, HMRC enforcement or Companies House identity verification, contact hello@amlbuddy.com. Our spokesperson is Stuart Watkins, founder and CEO of Zenoo, the team behind AML Buddy.
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AML checks for UK firms
ID, sanctions, PEP and adverse media checks for small regulated firms. £5.40 a check, 5 free checks to start, no subscription.