Check if a Business is Registered for Money Laundering Supervision

May 22, 2026 · WOWERI

Check if a business is registered with HMRC for money laundering supervision. Learn how to report an unregistered business.

Check business registration and report an unregistered business

Introduction

Checking if a business is registered for money laundering supervision is an important step to protect your business and comply with the law. In this guide, we will show you how to check a business registration and report an unregistered business.

Step 1: Check Business Registration

To check a business registration, visit the HMRC website and use the search system. Enter the business name or its registration number to check its registration.

Step 2: Report an Unregistered Business

If you find that a business is not registered, you can report it to HMRC. To do this, you need to fill out a reporting form and provide information about the business.

Source: gov.uk