HMRC registration for Money Laundering Supervison is moving online, those who are digitally excluded may still register on paper.
Apply to register or renew online
Who needs to register with HMRC?
The Money Laundering Regulations apply to many businesses, including:
- UK financial and credit businesses such as currency exchange offices, cheque cashers or money transmitters
- Independent legal professionals
- Accountants, tax advisers, auditors and insolvency practitioners
- Estate agency businesses
- Casinos
HMRC is the supervisory authority for:
- Money Service Businesses not supervised by the Financial Conduct Authority (FCA)
- High Value Dealers
- Trust or Company Service Providers not supervised by the FCA or a professional body
- Accountancy Service Providers not supervised by a professional body
- Estate Agency Businesses
You need to register with HMRC before you commence trading or otherwise face penalties.
Cases
