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Register your trust online if you’re a trustee.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
How to help prevent money laundering and terrorist financing if you’re an estate agency or property related business.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Use the online service to register a deceased person's estate if you’re an executor, administrator or personal representative.
Find out if you’re a letting agency business who needs to register with HMRC under the money laundering regulations.
How to help prevent money laundering and terrorist financing if you provide audit, accountancy, tax advisory or accountancy related services.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
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