tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation2026-05-22T14:44:23+01:00HM Governmenttag:www.gov.uk,2005:/guidance/money-laundering-regulations-supervised-business-register2026-05-22T14:44:23+01:00Check if a business is registered for money laundering supervisionFind out if a business has registered with HMRC under the money laundering regulations and report them if they have not.tag:www.gov.uk,2005:/guidance/hmrc-email-updates-videos-and-webinars-for-money-laundering-supervision2026-05-21T11:10:55+01:00HMRC email updates, videos and webinars for money laundering supervisionLearn more about money laundering regulations, your responsibilities and how to report suspicious activity.tag:www.gov.uk,2005:/government/publications/anti-money-laundering-guidance-for-money-service-businesses2026-05-01T13:35:26+01:00Money service business guidance for money laundering supervisionHow to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business. tag:www.gov.uk,2005:/government/publications/anti-money-laundering-communication-resources2026-04-16T09:30:04+01:00Anti-money laundering: communication resourcesThese resources are designed to support you in training yourself and your staff in aspects of your responsibilities under the anti-money laundering regulations.tag:www.gov.uk,2005:/government/publications/insolvency-practitioner-bulletin-1-2026-economic-crime-levy-insolvency-process2026-04-10T14:42:49+01:00Insolvency practitioner bulletin 1 (2026): Economic Crime Levy — insolvency processThis bulletin tells you about the new digital process insolvency practitioners must use to submit Economic Crime Levy returns and deregister an entity when it becomes insolvent.tag:www.gov.uk,2005:/guidance/tell-hmrc-an-entity-liable-for-the-economic-crime-levy-has-become-insolvent2026-04-10T14:34:34+01:00Tell HMRC an entity liable for the Economic Crime Levy has become insolventCancel an organisation or individual's registration for the Economic Crime Levy and send any final returns to HMRC, if they've become insolvent.tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202688939242026-04-09T14:36:37+01:00OFSI General Licence INT/2026/8893924Details for OFSI General Licence INT/2026/8893924, Maritime Mutual Re-Insurance
Wind Down General Licencetag:www.gov.uk,2005:/government/publications/using-digital-identities-with-the-money-laundering-regulations2026-02-26T12:00:02+00:00Using digital identities with the Money Laundering RegulationsThe guidance sets out how entities regulated under the Money Laundering Regulations can use digital verification services for customer due diligence checks. tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202688891962026-02-24T08:12:34+00:00OFSI General Licence INT/2026/8889196Details for OFSI General Licence INT/2026/8889196, PJSC Transneft Wind Down General Licence
tag:www.gov.uk,2005:/government/publications/anti-money-laundering-service-availability-and-issues2026-02-20T12:19:41+00:00Anti-Money Laundering: service availability and issuesCheck the availability and any issues affecting the Anti-Money Laundering online service.tag:www.gov.uk,2005:/government/publications/economic-crime-levy-service-availability-and-issues2026-02-20T12:17:08+00:00Economic Crime Levy: service availability and issuesCheck the availability and any issues affecting the Economic Crime Levy services.tag:www.gov.uk,2005:/guidance/money-laundering-regulations-apply-for-the-fit-and-proper-test2026-02-12T12:59:04+00:00The fit and proper testFind out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.tag:www.gov.uk,2005:/guidance/money-laundering-regulations-appeals-and-penalties2026-01-28T13:59:37+00:00Money laundering supervision sanctions and appealsWhat to do if you disagree with an HMRC decision, and the sanctions for not following the rules.tag:www.gov.uk,2005:/guidance/register-or-renew-your-money-laundering-supervision-with-hmrc2026-01-28T12:08:31+00:00Register or update your money laundering supervision with HMRCUse the service to apply to register for money laundering supervision, update a registration or to manage your account.tag:www.gov.uk,2005:/government/publications/anti-money-laundering-guidance-for-the-accountancy-sector2026-01-09T12:48:21+00:00Accountancy sector guidance for money laundering supervisionHow to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing.tag:www.gov.uk,2005:/guidance/money-laundering-regulations-registration-fees2025-12-22T09:55:16+00:00Fees you’ll pay for money laundering supervisionFind out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.tag:www.gov.uk,2005:/government/publications/anti-money-laundering-guidance-for-trust-or-company-service-providers2025-11-19T12:00:30+00:00Trust or Company Service Provider guidance for money laundering supervisionHow to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing.tag:www.gov.uk,2005:/government/publications/anti-money-laundering-guidance-for-high-value-dealers2025-11-14T11:37:28+00:00High value dealer guidance for money laundering supervisionHow to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing.tag:www.gov.uk,2005:/guidance/money-laundering-regulations-risk-assessments2025-11-14T10:20:48+00:00Risk assess your business for money laundering supervisionHow to use a risk-based approach to carry out compulsory risk assessments of your business. tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202575989602025-10-22T09:00:29+01:00OFSI General Licence INT/2025/7598960Details for OFSI General Licence INT/2025/7598960