HMRC email updates and webinars for money laundering supervision

Subscribe to receive email updates

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

You can also:

• make changes to your topic subscriptions
• unsubscribe from the service whenever you want

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

Live webinar

Register for the next live 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

Recorded webinar

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

Recorded webinar

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 coronavirus (COVID-19)

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

Recorded webinar

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

Recorded webinar

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

Recorded webinar

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 webinar

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

Recorded webinar

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

Estate agency businesses

Recorded webinar

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

Recorded webinar

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

We also have an online guide which tells you 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.

Use the online course to find out about:

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

Trust or company service providers

Recorded webinar

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

Recorded webinar

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 webinar

Watch a recorded webinar for art market participants — what you need to know from HMRC to find out how to:

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

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.