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Money laundering regulations

From:: HM Revenue & Customs and HM Treasury

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Registering

Who needs to register for money laundering supervision
Register or renew your money laundering supervision with HMRC
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 to your details for money laundering supervision

Compliance checks, penalties and appeals

How HMRC checks on businesses registered for money laundering supervision
Penalties and appeals for money laundering supervision

Guidance for specific business types

Accountancy sector guidance for money laundering supervision
Estate agency 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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