HMRC have released new and updated guidance for those who use HMRC as their supervisory body under the Money Laundering Regulations.

The updates include details of the simpified online registration and the ability to pay fees online.


Our guides:

Money laundering checks: know your client

Money laundering regulations: Accountants' Registration

Money laundering: HMRC compliance checks

Anti-money laundering online registration with HMRC

Accountant fined for anti-money laundering failures

HMRC guidance:

Money laundering supervision for accountancy service providers

Money laundering supervision: fees

Money laundering supervision: registering with HMRC

Money laundering supervision: renew your registration

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