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Data, Freedom of Information releases and corporate reports
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023.
Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
Find out if you’re a letting agency business who needs to register with HMRC under the money laundering regulations.
Register with an anti-money laundering scheme as a business in the financial sector
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Recognise and reduce risk of money laundering if you are a high value dealer.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
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