Guidance

Civil measures for money laundering supervision

Find guidance for businesses about HMRC's approach to civil measures to money laundering.

From:
HM Revenue & Customs
Published
26 June 2017
Last updated
6 August 2024 — See all updates

Documents

Civil measures — money laundering supervision

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Details

Detailed guidance to raise businesses’ awareness of the steps that HMRC may take when they do not comply with money laundering regulations.

Updates to this page

Published 26 June 2017
Last updated 6 August 2024 + show all updates

  1. Information updated in the 'Publishing suspensions and cancellations' section to confirm that you have 14 days to represent yourself and your business against publication.

  2. The 'Publishing suspensions and cancellations' section has been updated. You now have 14 days from the date of the confirmation letter to represent yourself or your business against publication.

  3. Publishing suspensions and cancellations section added.

  4. The section 'Publishing statements' and Appendix 1 have been updated.

  5. The pre-penalty notice section has been updated with information on when a pre-penalty notice is not issued.

  6. Section 'Publishing statements' paragraphs 5.12, 5.13, 5.14 and 5.15 have been updated.

  7. Added updated document and edited page title.

  8. Paragraph 5.12 has been updated following the approval of the policy.

  9. Paragraph 5.12 has been updated to reflect the new legislation.

  10. This guidance has been updated to reflect the money laundering regulations changes effective from December 2017.

  11. First published.

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