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Manage your anti-money laundering supervision

Manage your anti-money laundering supervision

Use this service to:

  • register with HMRC under the Money Laundering Regulations
  • check or update your business information
  • check messages about your registration
  • apply for annual supervision
  • deregister, if you no longer need to be registered under the Money Laundering Regulations

You’ll need to sign in using your existing sign in details for this service. You can create new sign in details when you first register.

Sign in

Before you start

Before applying to register, check the Money Laundering Regulations guidance from Gov.uk (opens in new tab).

You need to check fees for anti-money laundering supervision (opens in new tab).

You must sign out when leaving the service.

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