Money Laundering Regulations

Guidance

Please note: Tax agents and advisers guidance from HM Revenue & Customs (HMRC) can be found on the GOV.UK website. We provide links to the key information below.

Check if you need to register for money laundering supervision if you're an accountancy service provider
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.

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  • HMRC Money Laundering Helpline
    0300 200 3700
Actions
Anti money laundering supervision: detailed information
Tax agent and adviser guidance: detailed information
Developed with:
  • HMRC