Your role under the regulations

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
HMRC approval checks
- Detailed guide
- 3 March 2023
- HM Revenue & Customs

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News and communications

Estate agents targeted in money laundering crackdown

4 March 2019Press 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