Your role under the regulations

Get emails for this topic

Guidance and regulation

• Your responsibilities under money laundering supervision
  • Detailed guide
  • 4 August 2021
  • HM Revenue & Customs
• Risk assess your business for money laundering supervision
  • Detailed guide
  • 4 August 2021
  • HM Revenue & Customs
• The fit and proper test
  • Detailed guide
  • 5 April 2023
  • HM Revenue & Customs
• Tell us about suspicious activity that may be linked to money laundering
  • Detailed guide
  • 4 August 2021
  • HM Revenue & Customs
• HMRC approval checks
  • Detailed guide
  • 3 March 2023
  • HM Revenue & Customs

See more guidance and regulation in this topic

News and communications

Estate agents targeted in money laundering crackdown

4 March 2019 — Press release

HM Revenue & Customs and HM Treasury

See more news and communications in this topic

Transparency and freedom of information releases

• Suspension and cancellation of anti-money laundering supervision
  • 8 June 2023
  • HM Revenue & Customs
  • Corporate report

See more transparency and freedom of information releases in this topic

Organisations

• HM Revenue & Customs
• HM Treasury