Check if you're regulated and need to enrol
We have 2 checkers to help you decide if you’re regulated and if you need to enrol or register.
Enrol or register
Find out what you need to do to enrol or register with us and when it needs to be done by.
Who and what we regulate
Learn which business activities and designated services we regulate.
Combating ML/TF and proliferation financing
Discover why we’re on the front lines to stop ML/TF and how we fight organised and serious crime.
Designated services for newly regulated entities
Find out what the designated services are for newly regulated industries.
Geographical link requirement
Learn what the geographical link requirement is and how it works with designated services.
Money laundering, terrorism financing and proliferation financing definitions
Read our definitions of money laundering, terrorism financing and proliferation financing.