Money Laundering Regulations

From 15 December 2007 the Money Laundering Regulations 2007 require certain businesses to have systems in place to prevent money laundering and to report suspicious transactions.

If you have seen an article or advert in the press about Money Laundering Regulations 2007, please go straight to our Money Laundering Regulations 2007 section.

Tell me about

• The latest information about Money Laundering Regulations
• Beginner’s guide to Money Laundering Regulations
• Money Laundering Regulations 2007

Find out how to

• Register with HMRC under MLR 2007
• Contact us
• Report a suspicious transaction

Show me

• MLR 8: Guide to the prevention of money laundering and terrorist financing (Money Laundering Regulations 2007) (PDF 677K)
• MLR8 At a glance - a quick guide to the prevention of money laundering and terrorist financing
• All auditors, insolvency practitioners, external accountants and tax advisers should follow the guidance published by the Consultative Committee of Accountancy Bodies (CCAB).
• MLR 9: Guide to Registration (Money Laundering Regulations 2007) (PDF 253K)
• Registration forms.