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The following links contain further sources of information and guidance to assist officers in their investigations: 

HMRC and Government Guidance 

HMRC Money Laundering Supervision Appeals and Penalties Guidance 

HMRC Who Needs to Register for Money Laundering Supervision Guidance 

HMRC Appoint a Nominated Officer and Train Staff for Money Laundering Supervision Guidance 

HMRC Fit and Proper Guidance 

HM Treasury Office of Financial Sanctions Implementation (OFSI) Sanctions Notices, Guidance and News Releases webpage 

UK Sanctions Guidance 

Reporting information to OFSI – what to do 

Trust Register Service 

Register of Overseas Entities 

HM Treasury Advisory Notice: High Risk Third Countries 

National Risk Assessments

National Risk Assessment of Proliferation Financing  

Anti-Money Laundering Supervisor Guidance 

Estate Agent Businesses

Office of Financial Sanctions Implementation (OFSI) threat assessment for property

Money laundering: understanding risks and taking action for estate agency and letting agency businesses

Tenant Fees Act - °Ç¸ç³Ô¹Ï

Letting Agent Businesses 

Home Office Right to Rent Guidance 

Money laundering: understanding risks and taking action for estate agency and letting agency businesses 

Money Service Businesses 

Money laundering: understanding risks and taking action for money service businesses 

High Value Dealers 

Money laundering: understanding risks and taking action for high value dealers 

Art Market Participants 

VAT Notice 700/1

Money laundering: understanding risks and taking action for art market participants 

Accountancy Service Providers

Money laundering supervision for accountancy service providers - °Ç¸ç³Ô¹Ï

Money laundering: understanding risks and taking action for accountancy service providers 

Identity Verification and Authorised Corporate Service Providers Factsheet 

Discrepancy Reporting Guidance 

Trust or Company Service Providers

Trust or company service provider guidance for money laundering supervision - °Ç¸ç³Ô¹Ï

Money laundering: understanding risks and taking action for trust or company service providers 

Identity Verification and Authorised Corporate Service Providers Factsheet 

Discrepancy Reporting Guidance