Collection

Anti-money laundering supervision: detailed information

Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.

• From: HM Revenue & Customs and HM Treasury
• Published: 8 February 2024
• Last updated: 16 April 2026 — See all updates

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Registering

• Who needs to register for money laundering supervision
  • 23 August 2023
  • Guidance
• Register or update your money laundering supervision with HMRC
  • 28 January 2026
  • Guidance
• Fees you’ll pay for money laundering supervision
  • 22 December 2025
  • Guidance
• The fit and proper test
  • 12 February 2026
  • Guidance
• Check if a business is registered for money laundering supervision
  • 16 April 2026
  • Guidance
• HMRC approval checks
  • 3 March 2023
  • Guidance

Reporting

• Risk assess your business for money laundering supervision
  • 14 November 2025
  • Guidance
• Your responsibilities under money laundering supervision
  • 23 May 2025
  • Guidance
• Appoint a nominated officer and train staff for money laundering supervision
  • 26 June 2017
  • Guidance
• Tell us about suspicious activity that may be linked to money laundering
  • 4 August 2021
  • Guidance
• Make changes to your money laundering registration or deregister your business
  • 28 July 2023
  • Guidance

Compliance checks, penalties and appeals

• How HMRC checks on businesses registered for money laundering supervision
  • 28 September 2023
  • Guidance
• Money laundering supervision sanctions and appeals
  • 28 January 2026
  • Guidance
• Businesses not complying with money laundering regulations
  • 25 March 2026
  • Corporate report

Guidance for specific business types

• Accountancy sector guidance for money laundering supervision
  • 9 January 2026
  • Guidance
• Estate and letting agency business guidance for money laundering supervision
  • 31 January 2024
  • Guidance
• High value dealer guidance for money laundering supervision
  • 14 November 2025
  • Guidance
• Money service business guidance for money laundering supervision
  • 8 February 2024
  • Guidance
• Trust or Company Service Provider guidance for money laundering supervision
  • 19 November 2025
  • Guidance

Help and support

• Anti-money laundering: communication resources
  • 16 April 2026
  • Promotional material
• Trade-Based Money Laundering (TBML) handbook
  • 29 October 2025
• HMRC email updates, videos and webinars for money laundering supervision
  • 14 April 2026
  • Guidance

Published 8 February 2024

Last updated 16 April 2026 + show all updates

1. 16 April 2026

   Updated to include 'Anti-money laundering: communication resources' in the 'Help and support' section.

2. 29 October 2025

   Trade-based money laundering handbook added to 'Help and Support' to help you to identify trade-based money laundering activity and how to tackle the activity.

3. 8 February 2024

   First published.