Registration for specific business types

Guidance and regulation

Money laundering supervision for estate agency businesses
- Detailed guide
- 26 January 2021
- HM Revenue & Customs
Money laundering supervision for accountancy service providers
- Detailed guide
- 16 March 2023
- HM Revenue & Customs
Money laundering supervision for high value dealers
- Detailed guide
- 10 August 2022
- HM Revenue & Customs
Money laundering supervision for money service businesses
- Detailed guide
- 18 August 2023
- HM Revenue & Customs
Money laundering supervision for trust or company service providers
- Detailed guide
- 16 March 2023
- HM Revenue & Customs

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News and communications

Estate agents targeted in money laundering crackdown

4 March 2019Press release

HM Revenue & Customs and HM Treasury

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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

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Organisations