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

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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
  • 3 May 2024
  • Guidance
• Fees you’ll pay for money laundering supervision
  • 31 October 2022
  • Guidance
• The fit and proper test
  • 5 April 2023
  • Guidance
• Check if a business is registered for money laundering supervision
  • 5 November 2024
  • Guidance
• HMRC approval checks
  • 3 March 2023
  • Guidance

Reporting

• Risk assess your business for money laundering supervision
  • 4 August 2021
  • Guidance
• Your responsibilities under money laundering supervision
  • 4 August 2021
  • 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 appeals and penalties
  • 14 July 2020
  • Guidance
• Businesses not complying with money laundering regulations
  • 20 November 2024
  • Corporate report

Guidance for specific business types

• Accountancy sector guidance for money laundering supervision
  • 20 June 2024
  • Guidance
• Art market participants guidance for money laundering supervision
  • 16 February 2023
  • Guidance
• Estate and letting agency business guidance for money laundering supervision
  • 31 January 2024
  • Guidance
• High value dealer guidance for money laundering supervision
  • 6 February 2024
  • Guidance
• Money service business guidance for money laundering supervision
  • 8 February 2024
  • Guidance
• Trust or company service provider guidance for money laundering supervision
  • 10 May 2023
  • Guidance

Help and support

• HMRC email updates, videos and webinars for money laundering supervision
  • 23 October 2024
  • Guidance

Published 8 February 2024