We’re pleased to introduce the new HMRC Supervision Register search tool, now available for all accounts.
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What is the HMRC Money Laundering supervision register?
HMRC performs a supervisory role for businesses involved in the prevention of money laundering, terrorist finance and financial crime. HMRC are generally responsible for supervising the following types of businesses:
- Accountants (unless supervised by an accounting body, e.g. ACCA)
- Money service businesses
- High value and art dealers
- Trust or Company Service Providers (TCSP)
- Estate and letting agents
- High value dealers
- IT and financial service providers