Registration for specific business types

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Guidance and regulation

• Money laundering supervision for estate agency businesses
  • Detailed guide
  • 26 January 2021
  • HM Revenue & Customs
• Check if you need to register for money laundering supervision if you're an accountancy service provider
  • Detailed guide
  • 16 March 2023
  • HM Revenue & Customs
• Check if you need to register for money laundering supervision if you're a high value dealers
  • Detailed guide
  • 10 August 2022
  • HM Revenue & Customs
• HMRC approval checks
  • Detailed guide
  • 3 March 2023
  • HM Revenue & Customs
• Money laundering supervision for money service businesses
  • Detailed guide
  • 18 August 2023
  • HM Revenue & Customs

See more guidance and regulation in this topic

News and communications

• Informal money transfer businesses must act against criminality
  • 20 March 2025
  • HM Revenue & Customs
  • Press release
• Estate agents targeted in money laundering crackdown
  • 4 March 2019
  • HM Revenue & Customs and HM Treasury
  • Press release

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Policy papers and consultations

• Expansion of the Trust Registration Service - screening equality impact assessment
  • 6 October 2022
  • HM Revenue & Customs
  • Impact assessment

See more policy papers and consultations in this topic

Organisations

• HM Revenue
  & Customs
• HM Treasury