Your role under the regulations

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Guidance and regulation

• Your responsibilities under money laundering supervision
  • Detailed guide
  • 4 August 2021
  • HM Revenue & Customs
• The fit and proper test
  • Detailed guide
  • 5 April 2023
  • HM Revenue & Customs
• Risk assess your business for money laundering supervision
  • Detailed guide
  • 4 August 2021
  • HM Revenue & Customs
• Tell us about suspicious activity that may be linked to money laundering
  • Detailed guide
  • 4 August 2021
  • HM Revenue & Customs
• Information you must send with a transfer of funds to prevent money laundering
  • Detailed guide
  • 14 September 2017
  • 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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Transparency and freedom of information releases

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

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Organisations

• HM Revenue & Customs
• HM Treasury