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HMRC internal manual

Money Laundering Regulations: Compliance

HM Revenue & Customs
, see all updates

Introduction: Other help and guidance for officers and businesses

Comprehensive technical guidance on what relevant businesses must do to comply with the Regulations is provided in our Notice MLR8 titled; A guide to preventing money laundering and terrorist financing. All Accountancy Service Providers irrespective of supervisor should follow the anti money laundering guidance issued by the Consultative Committee of Accountancy Bodies (CCAB)/ Details of which businesses need to register because they are supervised by HMRC are provided in our Notice MLR9

This guidance can be found on our MLR website

If you are a business and have any questions about our role as supervisor, compliance, penalties, or any other aspect of anti-money laundering policy or practice, you should first check our website for further advice.

Our website will also tell you how to:

  • Contact us using a dedicated mailbox
  • Download forms with built in help
  • Find the latest MLR updates and information

If you don’t have internet access you can telephone us on 0845 010 900 between 8.00 am and 8.00 pm, Monday to Friday.