Guidance
Check if a business is registered for money laundering supervision
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Change of https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register
Change description : 2025-10-07 14:54:00: The Supervised Business Register has been updated. [Guidance and regulation]
Showing diff : 2025-09-30 13:15:25.894181063 +00:00..2025-10-07 13:54:41.890344347 +00:00
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
A full list of HMRC registered businesses is available in the Supervised Business Register.
We aim to keep the register up to date. However, sometimes there can be a delay in a business’s registration appearing on the public register.
Only businesses registered for supervision by us will appear. The name a business is registered under may be different from the name you’re familiar with if, for example, they’re included under the registration of another business.
Businesses currently applying for registration will not appear until this process is finished. You may want to contact the business directly to confirm their current registration status.
It’s important that businesses involved in activity, supervised by us under the money laundering regulations, register to receive guidance on:
Confirmation that a business is registered with us is not an endorsement for you to enter into any commercial transactions with the business.
Each entry contains details that businesses give when they register with us. The list helps you decide whether you are dealing with a business who is registered with us. It lists the:
Check the to confirm if a business is registered with us for supervision under the money laundering regulations.
If you suspect a business is not registered when it should be, you can report tax fraud or avoidance to HMRC.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The register has been updated with the latest approved and applied businesses.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
Guidance about who should be in the register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
Businesses currently applying for registration will not appear until this process is finished. You may want to contact the business directly to confirm their current registration status.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
The Supervised Business Register has been updated.
An updated version of the Supervised Business Register has been added to the page.
An updated version of the Supervised Business Register has been added to the page.
An updated version of the Supervised Business Register has been added to the page.
Updated Supervised Business Register.
An updated version of the Supervised Business Register has been added to the page.
An updated version of the Supervised Business Register has been added to the page.
An updated version of the Supervised Business Register has been added to the page.
An updated version of the Supervised Business Register has been added to the page.
An updated version of the Supervised Business Register has been added to the page.
An updated version of the Supervised Business Register has been added to the page.
You’ll need to download the Supervised Business Register CSV file and open it in a spreadsheet program to see the full list. If you open it in a browser, it will not display all entries in the register
An updated version of the Supervised Business Register has been added to the page.
A new version of the Supervised Business Register has been added to the page.
Information on how to contact HMRC when you believe a business should be on the 'Supervised Business Register' has been added.
The guidance has been updated to explain that new service-generated reference numbers aren't compatible with the Supervised Business Register, and that business or trading names and postcodes of the business should be used to search instead.
First published.
2025-10-07 14:54
The Supervised Business Register has been updated.
2025-09-30 14:13
The Supervised Business Register has been updated.
2025-09-23 17:08
The Supervised Business Register has been updated.
2025-09-12 13:32
The Supervised Business Register has been updated.
2025-09-03 00:15
The Supervised Business Register has been updated.
2025-08-29 09:56
The Supervised Business Register has been updated.
2025-08-11 10:58
The Supervised Business Register has been updated.
2025-08-04 11:20
The Supervised Business Register has been updated.
2025-07-28 15:32
The Supervised Business Register has been updated.
2025-07-22 10:04
The Supervised Business Register has been updated.
2025-07-11 00:15
The Supervised Business Register has been updated.
2025-07-04 15:51
The Supervised Business Register has been updated.
2025-06-23 10:08
The Supervised Business Register has been updated.
2025-06-16 00:15
The Supervised Business Register has been updated.
2025-06-05 09:55
The Supervised Business Register has been updated.
2025-05-30 14:57
The Supervised Business Register has been updated.
2025-05-19 15:05
The Supervised Business Register has been updated.
2025-05-12 14:34
The Supervised Business Register has been updated.
2025-05-01 15:45
The Supervised Business Register has been updated.
2025-04-25 09:35
The Supervised Business Register has been updated.
2025-04-23 14:14
The Supervised Business Register has been updated.
2025-04-14 07:36
The Supervised Business Register has been updated.
2025-04-07 00:15
The Supervised Business Register has been updated.
2025-03-04 11:29
The Supervised Business Register has been updated.
2025-02-25 15:12
The Supervised Business Register has been updated.
2024-12-13 14:04
The Supervised Business Register has been updated.
2024-11-25 12:35
The Supervised Business Register has been updated.
2024-11-05 15:36
The Supervised Business Register has been updated.
2024-09-11 09:49
The Supervised Business Register has been updated.
2024-07-31 09:13
The Supervised Business Register has been updated.
2024-07-03 10:39
The Supervised Business Register has been updated.
2024-06-18 16:05
The Supervised Business Register has been updated.
2024-05-08 11:47
The Supervised Business Register has been updated.
2024-03-26 13:07
The Supervised Business Register has been updated.
2024-03-14 09:11
The Supervised Business Register has been updated.
2024-01-08 13:03
The Supervised Business Register has been updated.
2023-11-28 12:43
The Supervised Business Register has been updated.
2023-11-06 11:32
The Supervised Business Register has been updated.
2023-10-17 12:44
The Supervised Business Register has been updated.
2023-10-06 12:59
The Supervised Business Register has been updated.
2023-10-02 12:37
The Supervised Business Register has been updated.
2023-08-16 11:22
The Supervised Business Register has been updated.
2023-08-10 11:56
The Supervised Business Register has been updated.
2023-08-07 10:49
The Supervised Business Register has been updated.
2023-07-12 08:45
The Supervised Business Register has been updated.
2023-06-15 08:45
The register has been updated with the latest approved and applied businesses.
2023-06-07 15:22
The Supervised Business Register has been updated.
2023-05-16 10:16
The Supervised Business Register has been updated.
2023-03-23 17:35
The Supervised Business Register has been updated.
2023-02-09 14:51
The Supervised Business Register has been updated.
2023-01-20 11:20
The Supervised Business Register has been updated.
2022-12-21 15:43
The Supervised Business Register has been updated.
2022-11-30 08:45
The Supervised Business Register has been updated.
2022-10-18 16:26
The Supervised Business Register has been updated.
2022-09-20 13:18
The Supervised Business Register has been updated.
2022-08-31 10:57
The Supervised Business Register has been updated.
2022-08-09 09:15
Guidance about who should be in the register has been updated.
2022-08-02 15:24
The Supervised Business Register has been updated.
2022-06-22 11:45
The Supervised Business Register has been updated.
2022-06-15 12:07
The Supervised Business Register has been updated.
2022-05-25 09:43
The Supervised Business Register has been updated.
2022-05-06 13:06
The Supervised Business Register has been updated.
2022-05-04 12:23
The Supervised Business Register has been updated.
2022-04-28 11:06
The Supervised Business Register has been updated.
2022-03-11 09:22
The Supervised Business Register has been updated.
2022-02-22 10:48
Businesses currently applying for registration will not appear until this process is finished. You may want to contact the business directly to confirm their current registration status.