Guidance

Supervision of Estate Agency Businesses by HMRC

From April 2014 HMRC became the supervisor for Estate Agency Businesses under the Money Laundering Regulations 2007.

Detail

This publication contains information on how Anti Money Laundering Supervision for Estate Agency Businesses is being managed from April 2014 when supervision moved from the Office of Fair trading to HM Revenue and Customs (HMRC). It includes information on how to register for supervision with HMRC and the fees payable.