Business tax

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