HMRC AML penalties · Apr 2025 to Sept 2025
HMRC issued 369 penalties under the Money Laundering Regulations
£1,853,737
total penalties
304
for not registering on time
£3,100
median named penalty
Estate agency businesses
160 · £826,655
Accountancy service providers
113 · £495,220
Art market participants
36 · £221,430
High value dealers
6 · £155,476
Source:
HMRC
. Named penalties by sector.
Full tracker by AML Buddy →