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
The different types of SIA licence, and which job activities need a licence.
Details of General Licences issued by OFSI
Find out if you’re an estate 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
Information about the SIA's Approved Contractor Scheme: what it is and who can be approved.
The qualifications, experience and approval you must have to offer SIA licence-linked training courses.
What we check and how you apply for approval.
Our specification documents form the basis of the qualifications linked to SIA licensing.
The Environment Agency is consulting on changes to the way it assesses and scores permit compliance.
Find out who can be an ISA manager, how to apply and when to tell HMRC you'll stop being a manager.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
How to choose an SIA approved contractor and why you should.
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. Please fill in this survey.