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

Why is this important?

Download the latest Register of Supervised Businesses by clicking the image below (published by HMRC on 3 July 2024):

Alternatively:

Navigate to https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register#check-if-a-business-is-registered

There, scroll down to ‘Check if a business is registered’ and click the hyperlinked text ‘Supervised Business Register’ to download the ODS or CSV file.

Once downloaded and opened, use the ‘search’ box to find if your / another business is listed.

———-
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.