Updated: The online registration service is now available.
Register with HMRC for anti-money laundering supervision.
This is a beta service.
HM Revenue and Customs (HMRC) is a supervisory body for Money Laundering Regulations. Check if you need to register your business with us.
You must tell us about your premises in your application to register and you must pay the relevant fees due.
Your application won’t be reviewed until the fees have been paid.
Accessing the service
You’ll use your Government Gateway account User ID and password to sign in.
If you don’t already have a Government Gateway account, you’ll be able to register for one at the beginning of the online service.
If you’re unable to use the online service, email the Anti-Money Laundering Team at amls.communicationsteam@hmrc.gsi.gov.uk and provide your contact details. They’ll send you a form to complete and to send to HMRC by post.
What happens next
You may have to send additional documents to HMRC if you’re a money service business or a trust or company service provider. Fit and proper checks will be applied to the ‘responsible’ people you include in your application.
HMRC will review your application. This can take up to 45 days.
We’ll send you an email when a decision has been made. You’ll need to sign in to see if your application has been accepted or refused. If you disagree with the decision you can appeal.
Source: HMRC