New HMRC Supervision Register search tool

We’re pleased to introduce the new HMRC Supervision Register search tool, now available for all accounts.

Find the new tool under Tools

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