ECSH50000 - Business sectors supervised by HMRC

Businesses that carry out relevant 补肠迟颈惫颈迟颈别蝉听by way of 产耻蝉颈苍别蝉蝉听fall within the scope of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)听R别驳耻濒补迟颈辞苍蝉听2017. These businesses听must be registered and monitored by听a supervisory authority.听

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

  1. ECSH51000
    Money service businesses
  2. ECSH51500
    High value dealers
  3. ECSH52000
    Trust or company service providers
  4. ECSH52500
    Accountancy service providers鈥��
  5. ECSH53000
    Estate agency businesses
  6. ECSH53500
    Bill payment service providers鈥�
  7. ECSH54000
    Telecommunications, digital and IT payment service providers鈥��
  8. ECSH54500
    Art market participants鈥�
  9. ECSH55000
    Letting agency businesses鈥�