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  • Only go outside for food, health reasons or work (but only if you cannot work from home)
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Do not meet others, even friends or family.

You can spread the virus even if you don’t have symptoms.

Money laundering regulations

Guidance and regulation

31 results sorted by Most viewed
  1. Register or renew your money laundering supervision with HMRC

    Use the service to apply to register for money laundering supervision, renew a registration or to manage your account.

  2. 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.

  3. Fees you’ll pay for money laundering supervision

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

  4. Your responsibilities under money laundering supervision

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

  5. Check if a business is registered for money laundering supervision

    Search the Supervised Business Register to check if a business has registered with HMRC under the Money Laundering Regulations.

  6. Money laundering supervision for accountancy service providers

    Find out if you're an accountancy service provider who needs to register with HMRC under the Money Laundering Regulations.

  7. Apply for the fit and proper test and HMRC approval

    Find out who the fit and proper test and approval applies to and how HMRC checks on your business.

  8. Money laundering supervision for estate agency businesses

    Find out if you’re an estate agency business who needs to register with HMRC under the Money Laundering Regulations.

  9. Money laundering supervision for high value dealers

    Find out if you’re a high value dealer and need to register with HMRC under the Money Laundering Regulations.

  10. Information you must send with a transfer of funds to prevent money laundering

    Find out what information you must send with a transfer of funds if you’re a payment service provider.

  11. Risk assess your business for money laundering supervision

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

  12. Money laundering supervision for money service businesses

    Find out if you’re a money service business and need to register with HMRC under the Money Laundering Regulations.

  13. Help and support for money laundering supervision

    Watch webinars and use online courses to find out more about money laundering supervision.

  14. Report suspicious activity that may be linked to money laundering

    How and when to report suspicious activity that may be linked to money laundering to your nominated officer or HMRC.

  15. Estate agency guidance for money laundering supervision

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

  16. Accountancy sector guidance for money laundering supervision

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

  17. Money service business guidance for money laundering supervision

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

  18. Money laundering supervision for trust or company service providers

    Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the Money Laundering Regulations.

  19. Money laundering supervision appeals and penalties

    What to do if you disagree with an HMRC decision, and the penalties for not following the rules.

  20. How HMRC checks on businesses registered for money laundering supervision

    Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.