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ECSH50000 | Business sectors supervised by HMRC: contents

From HM Revenue & Customs · Economic Crime Supervision Handbook

Businesses that carry out relevant activities by way of business fall within the scope of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. These businesses must be registered and monitored by a supervisory authority.

Information on the sectors HMRC is the anti money laundering supervisor for, are detailed in the following pages:

Contents9 entries

  1. ECSH51000Money service businesses
  2. ECSH51500High value dealers
  3. ECSH52000Trust or company service providers
  4. ECSH52500Accountancy service providers   
  5. ECSH53000Estate agency businesses
  6. ECSH53500Bill payment service providers  
  7. ECSH54000Telecommunications, digital and IT payment service providers   
  8. ECSH54500Art market participants  
  9. ECSH55000Letting agency businesses