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HMRC internal manual

Money Laundering Regulations: Registration

Introduction: Other help and guidance for Officers and Businesses

Legislation and guidance available:

  • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
  • Terrorism Act 2000
  • Proceeds of Crime Act 2002
  • Anti-terrorism, Crime and Security Act 2001
  • Counter Terrorism Act 2008
  • Terrorist Asset-Freezing etc. Act 2010
  • Counter-terrorism Act 2008, Schedule 7
  • Criminal Finances Act 2017
  • HMT Treasury Sanctions Notices,Guidance and News Releases
  • Compliance Guidance (HMRC MLR3C)
  • Penalties Guidance (HMRC MLR1PP)
  • Consultative Council Accountancy Bodies (CCAB) Guidance for ASPs

Our website

If you are a customer or a MLR business, links to all of these and other information can be found on our dedicated anti-money laundering Internet page. The web address is shown below.

If you have any questions about registration, penalties, our role as supervisor or about any other aspect of anti-money laundering policy or practice, this website is the first place to visit. It 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 0300 200 3700 between 8.00 am and 8.00 pm, Monday to Friday.

A wide range of forms, newsletters and guidance for HMRC staff are also available on our Intranet page