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Money laundering regulations: detailed information

From:
HM Revenue & Customs and HM Treasury

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Coronavirus (COVID-19)

  • Payment deferral or deregister from money laundering supervision due to coronavirus (COVID-19)

Registering

  • Who needs to register for money laundering supervision
  • Register or renew your money laundering supervision with HMRC
  • Fees you’ll pay for money laundering supervision
  • Apply for the fit and proper test and HMRC approval
  • Check if a business is registered for money laundering supervision

Reporting

  • Risk assess your business for money laundering supervision
  • Your responsibilities under money laundering supervision
  • Appoint a nominated officer and train staff for money laundering supervision
  • Report suspicious activity that may be linked to money laundering
  • Report changes for anti-money laundering supervision or deregister your business

Compliance checks, penalties and appeals

  • How HMRC checks on businesses registered for money laundering supervision
  • Money laundering supervision appeals and penalties
  • Businesses not complying with money laundering regulations, and suspensions and cancellations of registration.

Guidance for specific business types

  • Accountancy sector guidance for money laundering supervision
  • Art market participants guidance for money laundering supervision
  • Estate agency business guidance for money laundering supervision
  • High value dealer guidance for money laundering supervision
  • Money service business guidance for money laundering supervision
  • Trust or company service provider guidance for money laundering supervision

Help and support

  • Help and support for money laundering supervision

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