Problems and compliance checks

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Guidance and regulation

• How HMRC checks on businesses registered for money laundering supervision
  • Detailed guide
  • 28 September 2023
  • HM Revenue & Customs
• Money laundering supervision sanctions and appeals
  • Detailed guide
  • 28 January 2026
  • HM Revenue & Customs

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News and communications

4 March 2019 — Press release

Estate agents targeted in money laundering crackdown

HM Revenue & Customs and HM Treasury

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Transparency and freedom of information releases

• Businesses not complying with money laundering regulations
  • 25 March 2026
  • HM Revenue & Customs
  • Corporate report
• Money laundering supervision: review of money service businesses
  • 22 February 2018
  • HM Revenue & Customs
  • Corporate report

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Organisations

• HM Revenue
  & Customs
• HM Treasury