Find out if a business has registered with HMRC under the Money Laundering Regulations and report them if they have not.
A full list of HMRC registered businesses is available in the Supervised Business Register.
We aim to keep the register up to date. However, sometimes there can be a delay in a business’s registration appearing on the public register.
Who should be in the register
Only businesses registered for supervision by us will appear. The name a business is registered under may be different from the name you’re familiar with if, for example, they’re included under the registration of another business.
Businesses currently applying for registration will not appear until this process is finished. You may want to contact the business directly to confirm their current registration status.
It’s important that businesses involved in activity, supervised by us under the Money Laundering Regulations, register to receive guidance on:
- money laundering and terrorist finance risks
- their obligations under the Money Laundering Regulations and how to meet them
Confirmation that a business is registered with us is not an endorsement for you to enter into any commercial transactions with the business.
Contents of the register
Each entry contains details that businesses give when they register with us. The list helps you decide whether you are dealing with a business who is registered with us. It lists the:
- registration number
- business name
- trading name
- first part of the postcode
- date the business became supervised
- sectors they’re registered for
Check if a business is registered
Download theto check that a business is registered with us for supervision under the Money Laundering Regulations.
You’ll need to open it in a spreadsheet program to see the full list. If you open it in a browser, it will not display all entries in the register.
Report an unregistered business
If you suspect a business is not registered when it should be, you can contact us using the Fraud Hotline Information Report form.