Business tax

Anti money laundering supervision: detailed information

• From: HM Revenue & Customs and HM Treasury

Subscriptions

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Registering

• Who needs to register for money laundering supervision
• Register or update your money laundering supervision with HMRC
• Fees you’ll pay for money laundering supervision
• The fit and proper test and HMRC approval
• Report a business that is not 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
• Tell us about suspicious activity that may be linked to money laundering
• Make changes to your money laundering registration 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

Guidance for specific business types

• Accountancy sector guidance for money laundering supervision
• Art market participants guidance for money laundering supervision
• Estate and letting 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

• HMRC email updates, videos and webinars for money laundering supervision