Find out if your business – or a colleague with whom you’re doing business, has successfully registered for Money Laundering Supervision.

Why is checking the Supervised Business register important?

Download the latest Register of Supervised Businesses by clicking the image below (published by HMRC on 13th December 2024):

Alternatively, see the latest via https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register#check-if-a-business-is-registered . 

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Note that this blog post is updated on a regular basis to include the most recent downloadable list of businesses registered for AML supervision in the UK.