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HM REVENUE & CUSTOMS A1 LEGAL & REGULATORY LOW RISK Published 28 Sep 2026 at 12:39 UTC, affecting GB

HMRC: Check if a business is registered for money laundering supervision

HMRC provides guidance on verifying whether a business is registered for money laundering supervision and outlines steps to report non-compliance.

Prepared automatically by complead Research from HM Revenue & Customs, published 28 Sep 2026.

Read the original notice ↗ All GB items

What happened

HMRC provides guidance on verifying whether a business is registered for money laundering supervision and outlines steps to report non-compliance.

Named in this item

1 entity
STATUS NAME ISO PROGRAM IDENTIFIER
HM Revenue & Customs
Organization, regulator GB UK Money Laundering Regulations —

What compliance teams should check

  • Verify business registration status with HMRC
  • Report unregistered businesses to HMRC
  • Review internal procedures for AML supervision compliance
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FROM THE NOTICE Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not. HM Revenue & Customs, 28 Sep 2026, 12:39 UTC, gov.uk

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