HMRC email updates, videos and webinars for money laundering supervision
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Learn more about money laundering regulations, your responsibilities and how to report suspicious activity.
Adapted edition
- Document type
- Reference Guide
- Format
- DOCX
- Pages
- 7
- Language
- English
- Version
- 1.0
- Updated
- 2026-09-17
- Category
- Governance & assurance
- Licence
- Open Government Licence v3.0
Description
Learn more about money laundering regulations, your responsibilities and how to report suspicious activity. Consult the original guidance for current legal and operational details.
Contents
- Subscribe to receive email updates
- Registering and joining webinars
- Information for all businesses
- Registering for anti-money laundering supervision
- Annual supervision fee and opting out
- Risk assessment for anti-money laundering supervision
- Keeping records for anti-money laundering supervision
- Identifying and reporting suspicious activity
- Training employees to comply with money laundering regulations
- Whistleblowing while under anti-money laundering supervision
- Updating your application for anti-money laundering supervision
- How HMRC checks on businesses registered for anti-money laundering supervision
- Record keeping requirements under the Money Laundering Regulations
- Recorded webinar
- HMRC supervision and compliance checks for estate agency and letting agency businesses
- Recorded webinar
Source and licence
HM Revenue & Customs
AttributionHM Revenue & Customs, ‘HMRC email updates, videos and webinars for money laundering supervision’ (updated 19 August 2026), reused under the Open Government Licence v3.0.
ChangesNeutral text-only adaptation from the official GOV.UK Content API body: headings, paragraphs, ordered and unordered list items and clickable source-link destinations in an appendix preserved. Images, logos, page design, accessible-format request widgets and linked attachments excluded; normalised whitespace, invisible format marks and typography.
Version history
- v1.017/09/2026