Some businesses and individuals in the UK must register with a supervisory authority to follow anti-money laundering regulations.

The regulations apply to many business sectors, including:

• financial and credit businesses
• independent legal professionals
• accountants, tax advisers, auditors and insolvency practitioners
• trust and company service providers
• estate agents
• casinosYou should check with your professional body about what to do if you believe you should be supervised for compliance with the regulations. If you don’t have a professional body or you are unsure, you should contact HM Revenue and Customs (HMRC).Supervising Bodies
  Contact detailsAssociation of AccountingTechnicians (AAT)
  antimoneylaundering@aat.org.uk020 7397 3008Conduct and Compliance, AAT140 Aldersgate Street, London, EC1A 4HYAssociation of TaxationTechnicians (ATT)
  www.att.org.ukaml@att.org.uk020 7340 0551Chartered Institute of PublicFinance & Accountancy (CIPFA
  www.cipfa.orgcorporate@cipfa.org020 753 5600Council for Licensed Conveyancers (CLC)
  www.conveyancer.org.uk/clc@clc-uk.org01245 349599Faculty of Advocates
  www.advocates.org.uk0131 260 5825Advocates Library, Parliament HouseEdinburgh EH1 1RFFinancial Conduct Authority (FCA)
  www.fca.org.uk
• Faculty Office of theArchbishop of Canterbury
  www.facultyoffice.org.ukfaculty.office@1thesanctuary.comTelephone: 020 7222 5381Fax: 020 7222 7502The Joint RegistrarsThe Faculty Office1 The SanctuaryWestminster, SW1P 3JT
• Department of EnterpriseTrade & InvestmentNorthern Ireland (DETINI)
  www.detini.gov.uk/index.htmtom.roulston@detini.gov.uk028 9054 8532
• Chartered Institute of Taxation (CIOT)
  www.tax.org.ukaml@ciot.org.uk020 7340 0550
• Chartered Institute of Management Accountants (CIMA)
  www.cimaglobal.comprof.standards@cimaglobal.com
• Association of InternationalAccountants (AIA)
  www.aiaworldwide.comGeneral: enquiries@aiaworldide.comAML enquiries: aml@aiaworldwide.com0191 4930272
• Association of CharteredCertified Accountants (ACCA)
  www.accaglobal.cominfo@accaglobal.com0141 582 2000
• Find out about call charges
• How to apply
  You must register with the supervisor that regulates your industry sector (details can be found below). It’s against the law if you carry on a business activity covered by the regulations, but don’t register with a supervisory authority.

Gambling Commission
www.gamblingcommission.gov.ukinfo@gamblingcommission.gov.ukTelephone: 0845 606 9966Telephone: 0121 230 6666Fax: 0121 230 6720Victoria Square

LotteryGo Gambling Addiction Guide
Helpful tips to stop gambling addictions
www.lotteryngo.com/gambling-addiction-guide/

HouseVictoria SquareBirmingham, B2 4BP

General Council of the Bar
www.barcouncil.org.ukContactUs@BarCouncil.org.uk020 7242 0082

General Council of the Barof Northern Ireland
www.barlibrary.com

HM Revenue and Customs (HMRC) – For general enquiriesrelating to money laundering
www.hmrc.gov.uk/mlr/index.htmmlrcit@hmrc.gsi.gov.uk0300 200 3700Written Enquiries Team, HMRCMLR Central Intervention Team7th Floor N/W Alexander House21 Victoria Avenue, Southend on SeaSS99 1AG

HM Revenue and Customs (HMRC) – For enquires relating to HMRC registration
01702 366 312

HM Revenue and Customs (HMRC) – To send a registration application and fees and to notify HMRC of changes to registration details
MLR Registration Team7th Floor Central Alexander House21 Victoria Avenue , Southend on SeaSS99 1AGChanges to details only: mlrregistrationenquiries@hmrc.gsi.gov.uk

International Association of Bookkeepers (IAB)
www.iab.org.ukkellyl@iab.org.uk01732 897 756Kelly LantCompliance & Membership Co-ordinatorSuite 5, 20 Churchill SquareKings Hill, Kent, ME19 4YU

Insolvency Practitioners Association (IPA)
alisonc@ipa.uk.com020 7397 6407Insolvency Practitioners AssociationValiant House, 4-10 Heneage LaneLondon, EC3A 5DQ

Insolvency Service
www.bis.gov.uk/insolvencyEAIPS.IP.Enquiries@insolvency.gsi.gov.uk0121 698 4000

Institute of Certified Bookkeepers
www.bookkeepers.org.uk mlr@bookkeepers.org.uk0845 060 2345

Institute of Chartered Accountantsin England and Wales (ICAEW)
www.icaew.commoneylaundering@icaew.com01908 248 250

Institute of Chartered Accountantsin Ireland (ICAI)
Regulatory issues: carb@carb.ieTechnical Enquiries: technical@charteredaccountants.ie