ECSH50000 - Business sectors supervised by HMRC: contents
Businesses that carry out relevant activities by way of business fall within the scope of the . These businesses must be registered and monitored by a supervisory authority.
Information on the sectors HMRC is the anti money laundering supervisor for, are detailed in the following pages:
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ECSH51000Money service businesses
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ECSH51500High value dealers
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ECSH52000Trust or company service providers
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ECSH52500Accountancy service providers  Â
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ECSH53000Estate agency businesses
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ECSH53500Bill payment service providers Â
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ECSH54000Telecommunications, digital and IT payment service providers  Â
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ECSH54500Art market participants Â
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ECSH55000Letting agency businesses Â