扒哥吃瓜

Registration for specific business types

Guidance and regulation

Money laundering supervision for estate agency businesses
- Detailed guide
- 26 January 2021
- HM Revenue & Customs
Check if you need to register for money laundering supervision if you're an accountancy service provider
- Detailed guide
- 16 March 2023
- HM Revenue & Customs
Check if you need to register for money laundering supervision if you're a high value dealers
- Detailed guide
- 10 August 2022
- HM Revenue & Customs
Check if you need to register for money laundering supervision if you're a trust or company service provider
- Detailed guide
- 30 June 2026
- HM Revenue & Customs
Money laundering supervision for money service businesses
- Detailed guide
- 18 August 2023
- HM Revenue & Customs

See more guidance and regulation in this topic

News and communications

Informal money transfer businesses must act against criminality
- 20 March 2025
- HM Revenue & Customs
- Press release
Estate agents targeted in money laundering crackdown
- 4 March 2019
- HM Revenue & Customs and HM Treasury
- Press release

See more news and communications in this topic

Policy papers and consultations

Expansion of the Trust Registration Service - screening equality impact assessment
- 6 October 2022
- HM Revenue & Customs
- Impact assessment

See more policy papers and consultations in this topic

Organisations

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