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 (published by HMRC on 5th March 2025) by clicking the image below:
Alternatively, see the latest via https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register#check-if-a-business-is-registered.
Note: 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.