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Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Guidance on money laundering reporting obligations in relation to the DAML exemption provisions introduced by the Economic Crime and Corporate Transparency Act 2023.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out if you’re a letting agency business who needs to register with HMRC under the money laundering regulations.
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 what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Annual reports on anti-money laundering and countering the financing of terrorism.
Learn more about money laundering regulations, your responsibilities and how to report suspicious activity.
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