Guidance

Help and support for money laundering supervision

Watch recorded webinars to find out more about money laundering supervision.

Information for all businesses

Watch a recorded webinar about the Money Laundering Regulations 2017 — what you need to know from HMRC

This webinar covers what’s changed with the new money laundering regulations. We will look at:

  • the background to the Money Laundering Regulations 2017
  • new requirements for businesses
  • what’s changed for businesses by sector

Watch a recorded webinar about managing money laundering and financing risks to you and your business

This webinar is aimed at businesses covered by the money laundering regulations. We will look at: 

  • what the money laundering regulations say about risk assessment
  • what businesses need to do about identifying and assessing risk
  • current risks that businesses face from coronavirus (COVID-19)

We will also give some useful tips and points to be aware of.

Watch a recorded webinar about suspicious activity reports to find tips and guidance on improving the quality of your reports

You will find out:

  • how to make suspicious activity reports to the National Crime Agency
  • what happens to those reports
  • how to improve the quality of your reports

Watch a recorded webinar about the fit and proper test and approval processes for responsible people in your business to find out about:

  • the fit and proper test and approval processes
  • who has to follow these processes
  • when you need to take action

Watch a recorded webinar about making a risk assessment for your business to find out what:

  • the money laundering regulations say about risk assessment
  • businesses need to do about identifying and assessing risk

Accountancy service providers

Watch a recorded webinar for accountancy service providers registered with HMRC for anti-money laundering supervision to understand:

  • what’s expected of you
  • how to take action

Watch a recorded webinar about customer due diligence as an accountancy service provider to find out:

  • what customer due diligence is
  • when you have to do it

Estate agency businesses

Watch a recorded webinar for estate agency businesses registered with HMRC for anti-money laundering supervision to understand:

  • what’s expected of you
  • how to do it

Watch a recorded webinar about customer due diligence as an estate agency business to find out:

  • what customer due diligence is
  • when you have to do it

We also have an online guide which tells you about:

  • money laundering regulations
  • your responsibilities
  • customer due diligence
  • how to recognise and deal with risks

High value dealers

Watch a recorded webinar for registered high value dealers to find out about:

  • supervision by HMRC
  • how to comply with the regulations
  • the role of the nominated officer

Money service businesses

Watch a recorded webinar for money service businesses.

Use the online course to find out about:

  • money laundering regulations
  • telling HMRC you want to start trading
  • your responsibilities

Trust or company service providers

Watch a recorded webinar for trust or company service providers to find out about:

  • the provision of a registered office and business address services
  • the types of businesses who may provide services covered by regulation 12 (2)c
  • the risks associated with the provision of these services
  • risk assessments

Watch a recorded webinar for trust or company service providers registered with HMRC for anti-money laundering supervision to find out how to:

  • comply with regulations
  • recognise and report suspicious activity

Art market participants

Watch a recorded webinar for art market participants — what you need to know from HMRC to find out how to:

  • comply with the money laundering regulations
  • recognise and report suspicious activity

Letting agency businesses

Watch a recorded webinar for letting agency businesses registered with HMRC for anti-money laundering supervision to find out how to:

  • comply with the money laundering regulations
  • recognise and report suspicious activity
Published 1 September 2017
Last updated 17 May 2022 + show all updates
  1. Recorded webinars about 'Money Laundering Regulations 2017 — what you need to know from HMRC' and 'managing money laundering and terrorist financing risks to you and your business' have been added.

  2. The links to watch recorded webinars have been updated.

  3. A recorded webinar for trust or company service providers has been added.

  4. If you are a trust or company service provider, you can register for a live webinar about the provision of registered office and business address services.

  5. An online guide for estate agency businesses and an online course for money service businesses have been added.

  6. Guidance has been updated with information about registering for the next live webinar about art market participants.

  7. The latest webinar for art market participants has been added.

  8. The online courses for estate agency and money service businesses have been withdrawn.

  9. Link to register for the next live webinar about art market participants – what you need to know from HMRC has been added.

  10. A webinar about making a risk assessment for your business has been added.

  11. The latest webinars for art market participants and letting agency businesses have been added.

  12. A webinar about making risk assessments has been added.

  13. A webinar about the fit and proper test and approval processes has been added.

  14. Estate agency businesses section updated with how to find more information on money laundering regulations your responsibilities, customer due diligence and how to recognise and deal with risks.

  15. The latest webinars for all businesses, accountancy service providers, estate agency businesses, high value dealers, money service businesses and trust or company service providers have been added.

  16. A webinar about the importance of suspicious activity reports you can make to the National Crime Agency has been added.

  17. Webinars about customer due diligence have been added.

  18. The latest webinars for accountancy service providers, estate agency businesses and money service businesses have been added.

  19. A webinar about the new regulations on money laundering which were introduced in June 2017 has been added.

  20. First published.