Registration for specific business types

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Guidance and regulation

• Money laundering supervision for estate agency businesses
  • Detailed guide
  • 26 January 2021
  • HM Revenue & Customs
• Money laundering supervision for high value dealers
  • Detailed guide
  • 10 August 2022
  • HM Revenue & Customs
• Money laundering supervision for accountancy service providers
  • Detailed guide
  • 16 March 2023
  • HM Revenue & Customs
• Money laundering supervision for money service businesses
  • Detailed guide
  • 18 August 2023
  • HM Revenue & Customs
• Money laundering supervision for trust or company service providers
  • Detailed guide
  • 16 March 2023
  • HM Revenue & Customs

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News and communications

Estate agents targeted in money laundering crackdown

4 March 2019 — Press release

HM Revenue & Customs and HM Treasury

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Policy papers and consultations

• Expansion of the Trust Registration Service - screening equality impact assessment
  • 6 October 2022
  • HM Revenue & Customs
  • Impact assessment

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Organisations

• HM Revenue & Customs
• HM Treasury