Guidance and regulation

Register your trust online if you’re a trustee.

• From: HM Revenue & Customs
• Updated: 18 December 2023

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

Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.

• From: HM Revenue & Customs
• Updated: 26 March 2024

How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.

• From: HM Revenue & Customs
• Updated: 4 August 2021

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

Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.

• From: HM Revenue & Customs
• Updated: 31 October 2022

How to help prevent money laundering and terrorist financing if you’re an estate agency or property related business.

• From: HM Revenue & Customs
• Updated: 31 January 2024

Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.

• From: HM Revenue & Customs
• Updated: 26 January 2021

Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.

• From: HM Revenue & Customs
• Updated: 5 April 2023

How to use a risk-based approach to carry out compulsory risk assessments of your business.

• From: HM Revenue & Customs
• Updated: 4 August 2021

Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.

• From: HM Revenue & Customs
• Updated: 16 March 2023

Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.

• From: HM Revenue & Customs
• Updated: 10 August 2022

Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.

• From: HM Revenue & Customs
• Updated: 21 March 2024

Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.

• From: HM Revenue & Customs
• Updated: 18 August 2023

How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.

• From: HM Revenue & Customs
• Updated: 8 February 2024

Find out how and when to report suspicious activity to the National Crime Agency or HMRC.

• From: HM Revenue & Customs
• Updated: 4 August 2021

Use the online service to register a deceased person's estate if you’re an executor, administrator or personal representative.

• From: HM Revenue & Customs
• Updated: 6 April 2024

How to help prevent money laundering and terrorist financing if you provide audit, accountancy, tax advisory or accountancy related services.

• From: HM Revenue & Customs
• Updated: 1 July 2022

Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.

• From: HM Revenue & Customs
• Updated: 16 March 2023

Find out if you need to apply for an approval check, how to apply and how HMRC will carry out the checks as part of the business registration process.

• From: HM Revenue & Customs
• Updated: 3 March 2023