Check if a business is registered for money laundering supervision.
HMRC provides a Supervised Business Register that allows you to check if a business is registered for money laundering supervision. This register is relevant for those who need to verify the registration status of a business involved in activities covered by money laundering regulations. If you suspect a business is operating without the required registration, you can report them to HMRC via their website.
Source: https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register. Summarised automatically from the official source — general information, not advice.