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 supervision for accountancy service providers
Find out if you're an accountancy service provider who needs to register with HMRC under the Money Laundering Regulations

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HMRC Money Laundering Helpline

0300 200 3700

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Money Laundering Regulations guidance

Tax agent and adviser guidance: detailed information

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Money Laundering Regulation fee payments

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