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.

From:
HM Revenue & Customs
Published
31 January 2014

This publication was withdrawn on

The guidance Supervision of Estate Agency Businesses by HMRC is out of date and has been replaced by Money laundering supervision for estate agency businesses.

Documents

Supervision of Estate Agency Businesses by HMRC

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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.

Published 31 January 2014

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