Money Laundering Regulations 2007
From 15 December 2007 the Money Laundering Regulations 2007 require certain businesses to register with HMRC, have systems in place to prevent money laundering and to report suspicious transactions.
Q. Were you registered under the Money Laundering Regulations 2003?
A. If you have previously been supervised by HMRC under the previous regulations, then we have provided quick links to get you to the information you need such as our guidance, forms and how to register.
Q. Are you registering for the first time or are checking to see if you need to take action?
A. If you are registering for the first time or you are checking to see if your business has to take action to comply with the Money Laundering Regulations then you may not know where to start. HMRC supervise four types of business so it is important you know the type of business you are.
We have provided some starter guides in the links below:
- Beginner’s guide to Money Laundering Regulations 2007 and what I need to do.
- What business area does my business fall into?
- I am a new business, what do I need to do?
- I know I need to register with HMRC, but how do I do that?
- What are anti money laundering controls and how do I put anti money laundering controls in place?
Find out how to
Show me
- MLR 8: Guide to the prevention of money laundering and terrorist financing (Money Laundering Regulations 2007) (PDF 7.9MB)
- 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 1MB)
- The forms I need to register
