We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
First published during the 2022 to 2024 Sunak Conservative government
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
What behaviour we consider to be unacceptable and the steps we may take to deal with such behaviour.
A study of the shopping habits of different types of consumer.
This page sets out how we can work together to deliver an effective, efficient and consistent service.
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
This document contains information on: Evaluation Of The Energy Rebate Scheme – Qualitative Research With Customers
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).