Money Laundering Regulations

From 15 December 2007 the Money Laundering Regulations 2007 required certain businesses to have systems in place to prevent money laundering and to report suspicious activity.

If you have seen an article or advert in the press about Money Laundering Regulations 2007, please go straight to our Money Laundering Regulations 2007 section.

Tell me about

• the latest information about Money Laundering Regulations
• Beginner’s guide to Money Laundering Regulations
• Money Laundering Regulations 2007

Find out how to

• register with HMRC under MLR 2007
• contact us
• report suspicious activity

Show me

• MLR 9 Registration Notice (PDF 451K)
• MLR 8 Preventing money laundering and terrorist financing (Money Laundering Regulations August 2008) (PDF 653K)
• MLR8 - A quick guide to the prevention of money laundering and terrorist financing
• The Anti-Money Laundering Guidance published by the Consultative Committee of Accountancy Bodies (CCAB) which all Accountancy Service Providers (ASPs) should follow
• registration forms