ECSH50000 - Business sectors supervised by HMRC: contents

Businesses that carry out relevant activities by way of business fall within the scope of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. These businesses must be registered and monitored by a supervisory authority. 

Information on the sectors HMRC is the anti money laundering supervisor for, are detailed in the following pages:

  1. ECSH51000
    Money service businesses
  2. ECSH51500
    High value dealers
  3. ECSH52000
    Trust or company service providers
  4. ECSH52500
    Accountancy service providers   
  5. ECSH53000
    Estate agency businesses
  6. ECSH53500
    Bill payment service providers  
  7. ECSH54000
    Telecommunications, digital and IT payment service providers   
  8. ECSH54500
    Art market participants  
  9. ECSH55000
    Letting agency businesses