Money Laundering Regulations

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.

Money Laundering Regulations guidance
Full list of guidance from HMRC on Money Laundering Regulations

Money Laundering Regulations: registration flowchart
Guidance to help Accountancy Service Providers decide if they should register with HMRC for compliance with Money Laundering Regulations

Money Laundering Regulations: Accountancy Service Provider registration
Find out if you need to register as an Accountancy Service Provider with HMRC

Money laundering - contact HMRC
How you can contact HMRC with regards to money laundering issues