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Money Laundering Supervision for Accountancy Service Providers

Summary by GOV.UK
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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GOV.UKGOV.UK

Money laundering supervision for accountancy service providers

Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.

·United Kingdom
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BaFinBaFin

Money Laundering Law: BaFin Withdraws Exemptions

The Financial Supervision Board of BaFin consults a general decree which withdraws exemptions provided for in the Money Laundering Act. The amendments will take effect on 10 July 2027.

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BaFin broke the news in on Friday, June 6, 2025.
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