ECSH50000 - Business sectors supervised by HMRC

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

Information on the sectors HMRC are the anti-money laundering supervisor for,聽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 providers바카라 사이트�바카라 사이트�
  5. ECSH53000
    Estate agency businesses
  6. ECSH53500
    Bill payment service providers바카라 사이트�
  7. ECSH54000
    Telecommunications, digital and IT payment service providers바카라 사이트�바카라 사이트�
  8. ECSH54500
    Art market participants바카라 사이트�
  9. ECSH55000
    Letting agency businesses바카라 사이트�