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Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
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Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Learn more about money laundering regulations, your responsibilities and how to report suspicious activity.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
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