We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Home Office supervisory board minutes.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Use this guidance to understand the role, legal responsibilities and how to register as a building inspector in England and Wales.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out how to get help if you or someone you know is a victim of domestic abuse.
Mandatory actions and guidance for probation practitioners following the death of a person under supervision in the community.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
This document sets out the mandatory actions to be undertaken in relation to Post Sentence Supervision, following release on licence.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
The action plan in response to the thematic inspection of work with men convicted of sexual offences by HMI Probation Inspection.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
This consultation sets out four potential models for reform of the UK’s anti-money laundering and counter-terrorism financing supervisory system.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.