Please note: tax agents and advisers guidance from HM Revenue & Customs can be found on the GOV.UK website. We provide links to the key information below.
Full list of guidance from HMRC on Money Laundering Regulations
Guidance to help Accountancy Service Providers decide if they should register with HMRC for compliance with Money Laundering Regulations
Find out if you need to register as an Accountancy Service Provider with HMRC
How you can contact HMRC with regards to money laundering issues