Manage your anti-money laundering supervision
Use this service to register with HM Revenue and Customs (HMRC) for supervision under the Money Laundering regulations.
If you’re already registered you can update your information, de-register or renew your registration.
You need to be signed into your Government Gateway account to access the service. If you don’t have an account you can sign up for Government Gateway as part of your registration. Keep your Government Gateway ID number in a safe place as you will need it each time you use the service.Sign in
Before you register
You’ll need to pay a fee when you apply, renew, or make changes to your registration. You can pay by Bacs or by debit or credit card when you complete your submission. We will not be able to process your submission until you have paid the registration fees.
Unique Taxpayer Reference (UTR) number
If we can’t find your business automatically, we’ll ask for your UTR. This is a 10 digit number that you can find on previous tax returns and other documents from HMRC. It may be labelled ‘Tax Reference’, ‘UTR’ or ‘Official Use’.
Get help using this service
Don't include any personal or financial information. For example, your National Insurance or credit card numbers.