Guidance and regulation

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Register or update your money laundering supervision with HMRC

Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
- From: HM Revenue & Customs
- Updated: 10 October 2023
Who needs to register for money laundering supervision

Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
- From: HM Revenue & Customs
- Updated: 23 August 2023
Steps you need to take before registering as a professional tax agent

Find out what you need to do and what HMRC standards you must meet before registering as a professional tax agent.
- From: HM Revenue & Customs
- Updated: 15 July 2022
Money laundering supervision for art market participants

Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
- From: HM Revenue & Customs
- Updated: 31 October 2022
Money Laundering Regulations: Compliance

This guidance is being updated to reflect changes introduced by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Guidance on the principles and good practice that s…
- From: HM Revenue & Customs
- Updated: 24 January 2018

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