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 sector specific guidance.
- Money Service Businesses
- High Value Dealers
- Estate Agency Businesses
- Trust or Company Service Providers
All Accountancy Service Providers irrespective of supervisor should follow the anti money laundering guidance issued by the Consultative Committee of Accountancy Bodies (CCAB).
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
- Find the latest MLR updates and information
If you don’t have internet access you can telephone us on 0300 200 3700 between 8.00 am and 6.00 pm, Monday to Friday.