HMRC email updates, videos and webinars for money laundering supervision

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Subscribe to the HMRC help and support email service to get information on a wide range of topics for individuals, businesses, employers and agents.

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Registering and joining webinars

You can register for webinars in advance but we recommend you join each webinar 5 minutes before the start.

Information for all businesses

Watch a video about registering for anti-money laundering supervision.

How do I register for anti-money laundering supervision?

You will find out how to register for anti-money laundering supervision.

Watch a video about when and how to pay for anti-money laundering supervision.

When and how do I pay for anti-money laundering supervision?

You will find out when and how customers pay for anti-money laundering supervision.

Watch a video about how to pay your annual supervision fee or opt out of anti-money laundering supervision.

How to pay your annual supervision fee or opt out of anti-money laundering supervision

You will find out about how customers pay an annual supervision fee or opt out of anti-money laundering supervision.

Watch a video about what fees you need to pay for anti-money laundering supervision.

What fees do I need to pay for anti-money laundering supervision?

You will find out about what fees customers need to pay for anti-money laundering supervision.

Watch a video about risk assessment for anti-money laundering supervision.

Risk assessment for anti-money laundering supervision

You will find out about the risks for businesses and how to report them for anti-money laundering supervision.

Watch a video about how to keep records for anti-money laundering supervision.

How to keep records for anti-money laundering supervision

You will find out about how businesses should keep records for anti-money laundering supervision.

Watch a video about identifying and reporting suspicious activity for anti-money laundering supervision.

Identifying and reporting suspicious activity for anti-money laundering supervision

You will find out about how to identify and report suspicious activity for anti-money laundering supervision.

Watch a video about how to train your employees to comply with money laundering regulations.

Training your employees to comply with money laundering regulations

You will find out about training and how to record it for anti-money laundering regulations.

Risk assessing businesses for anti-money laundering supervision

Live Webinar

Register for the next live webinar about how to risk assess your business for anti-money laundering supervision.

This webinar will give an explanation of the money laundering regulations and the national risk assessment. It will also:

• provide an overview of the risk-based approach to help you carry out a risk assessment

• cover how to implement a risk-based approach and tell you where you can find more information

Documenting risk assessments for anti-money laundering supervision

Live Webinar

Register for the next live webinar about how to document your risk assessment for anti-money laundering supervision.

In this webinar we’ll be covering:

• an explanation of your risk assessment

• how to document your risk assessment, and we’ll also tell you where you can find more information

After a risk assessment for anti-money laundering supervision has been done

Live Webinar

Register for the next live webinar about what to do when you have carried out your risk assessment for anti-money laundering supervision.

In this webinar we’ll be covering:

• an explanation of policies, controls, and procedures

• monitoring your business to make sure your controls are effective

• what controls and procedures to put in place

• how to identify and report any suspicious transactions or activities, and we’ll also tell you where you can find more information

Recorded webinars

Watch a recorded webinar about how to register for anti-money laundering supervision to learn about:

• creating a Government Gateway user ID
• if you need to register for anti-money laundering supervision
• how to register
• the fees you’ll pay (including the annual supervision fee)
• how to pay

Watch a recorded webinar about the Money Laundering Regulations 2017 — what you need to know from HMRC.

This webinar covers what’s changed with the new money laundering regulations. We will look at:

• the background to the Money Laundering Regulations 2017
• new requirements for businesses
• what’s changed for businesses by sector

Watch a recorded webinar about managing money laundering and financing risks to you and your business.

This webinar is aimed at businesses covered by the money laundering regulations. We will look at: 

• what the money laundering regulations say about risk assessment
• what businesses need to do about identifying and assessing risk
• current risks that businesses face from COVID-19

We will also give some useful tips and points to be aware of.

Watch a recorded webinar about suspicious activity reports to find tips and guidance on improving the quality of your reports.

You will find out:

• how to make suspicious activity reports to the National Crime Agency
• what happens to those reports
• how to improve the quality of your reports

Watch a recorded webinar about the fit and proper test and approval processes for responsible people in your business to find out about:

• the fit and proper test and approval processes
• who has to follow these processes
• when you need to take action

Watch a recorded webinar about making a risk assessment for your business to find out what:

• the money laundering regulations say about risk assessment
• businesses need to do about identifying and assessing risk

Accountancy service providers

Recorded webinars

Watch a recorded webinar for accountancy service providers registered with HMRC for anti-money laundering supervision to understand:

• what’s expected of you
• how to take action

Watch a recorded webinar about customer due diligence as an accountancy service provider to find out:

• what customer due diligence is
• when you have to do it

Tackling professional money launderers in accountancy

Recorded webinar

Watch a recorded webinar on tackling professional money launderers in accountancy.

This recorded webinar aims to raise awareness of professional money launderers.

You will learn:

• what HMRC knows about professional money launderers
• what we are doing to tackle the threat
• how you can help us

Estate agency businesses

Recorded webinars

Watch a recorded webinar for estate agency businesses registered with HMRC for anti-money laundering supervision to understand:

• what’s expected of you
• how to do it

Watch a recorded webinar about customer due diligence as an estate agency business to find out:

• what customer due diligence is
• when you have to do it

You can check the online guide for estate agency businesses to learn about:

• money laundering regulations
• your responsibilities
• customer due diligence
• how to recognise and deal with risks

High value dealers

Recorded webinar

Watch a recorded webinar for registered high value dealers to find out about:

• supervision by HMRC
• how to comply with the regulations
• the role of the nominated officer

Money service businesses

Recorded webinar

Watch a recorded webinar for money service businesses.

You can check the online guide for money service businesses to learn about:

• money laundering regulations
• telling HMRC you want to start trading
• your responsibilities

Money service businesses — the fit and proper test

Recorded webinar

Watch a recorded webinar about money service businesses — the fit and proper test.

We will look at:

• how to apply for the fit and proper test
• what beneficial owners, officers and managers are
• money service businesses with agents
• examples related to the fit and proper test

Money service businesses offering currency wholesale services

Recorded webinar

Watch a recorded webinar about money service businesses offering currency wholesale services.

You will learn about:

• money service businesses offering currency wholesale services to its customers
• what to do if you suspect money laundering
• key risks to be aware of
• multiple currency suppliers
• the actions that businesses, covered by the Money Laundering Regulations, should take
• a case study

Trust or company service providers

Recorded webinars

Watch a recorded webinar for trust or company service providers to find out about:

• the provision of a registered office and business address services
• the types of businesses who may provide services covered by regulation 12 (2)c
• the risks associated with the provision of these services
• risk assessments

Watch a recorded webinar for trust or company service providers registered with HMRC for anti-money laundering supervision to find out how to:

• comply with regulations
• recognise and report suspicious activity

Art market participants

Recorded webinars

Watch a recorded webinar for art market participants — what you need to know from HMRC.

This webinar is aimed at art market participants covered by the money laundering regulations. We will look at:

• why you have to comply with the money laundering regulations
• HMRC’s role as a supervisor — what do we do
• what you have to do to meet your obligations under the money laundering regulations
• the role of the Nominated Officer in your business
• recognising and reporting suspicious activity

Watch a recorded webinar for art market participants — how to complete risk assessments.

This webinar is for art market participants covered by the money laundering regulations. We will look at:

• the EU fifth money laundering directive
• the appropriate steps art market participants need to take to identify and assess the risks of money laundering, terrorist financing and proliferation financing to which your business is subject and your obligations when it comes to completing them in writing
• record keeping

Watch a recorded webinar for art market participants — how to complete policies, controls and procedures.

This webinar is aimed at art market participants covered by the money laundering regulations. We will look at:

• the EU fifth money laundering directive
• policies, controls and procedures, your policy statement as well as steps taken to communicate these within your business — these must be recorded in writing
• record keeping

Use the online guide for art market participant businesses to find out about:

• money laundering regulations
• telling HMRC you want to register and paying your fees
• risks and how to deal with them
• your responsibilities
• customer due diligence
• identifying and reporting suspicious activity
• training staff
• record keeping

Letting agency businesses

Recorded webinar

Watch a recorded webinar for letting agency businesses registered with HMRC for anti-money laundering supervision to find out how to:

• comply with the money laundering regulations
• recognise and report suspicious activity

HMRC community forums

You can use the online HMRC community forums to ask questions, see what others are asking and get answers.