Check if a business is registered for money laundering supervision


  • 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.



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