{"id":5985,"date":"2025-10-01T04:44:33","date_gmt":"2025-10-01T04:44:33","guid":{"rendered":"https:\/\/ttaccountancy.com\/blog\/check-if-a-business-is-registered-for-money-laundering-supervision\/"},"modified":"2025-10-01T04:44:33","modified_gmt":"2025-10-01T04:44:33","slug":"check-if-a-business-is-registered-for-money-laundering-supervision","status":"publish","type":"post","link":"https:\/\/ttaccountancy.uk\/blog\/check-if-a-business-is-registered-for-money-laundering-supervision\/","title":{"rendered":"Check if a business is registered for money laundering supervision"},"content":{"rendered":"<p> [ad_1]<br \/>\n<\/p>\n<div id=\"\">\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-09-30T13:13:29Z\">30 September 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-09-23T16:08:00Z\">23 September 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-09-12T12:32:37Z\">12 September 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-09-02T23:15:06Z\">3 September 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-08-29T08:56:37Z\">29 August 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-08-11T09:58:37Z\">11 August 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-08-04T10:20:11Z\">4 August 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-07-28T14:32:57Z\">28 July 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-07-22T09:04:21Z\">22 July 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-07-10T23:15:04Z\">11 July 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-07-04T14:51:40Z\">4 July 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-06-23T09:08:03Z\">23 June 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-06-15T23:15:00Z\">16 June 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-06-05T08:55:24Z\">5 June 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-05-30T13:57:07Z\">30 May 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-05-19T14:05:07Z\">19 May 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-05-12T13:34:59Z\">12 May 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-05-01T14:45:37Z\">1 May 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-04-25T08:35:19Z\">25 April 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-04-23T13:14:54Z\">23 April 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-04-14T06:36:26Z\">14 April 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-04-06T23:15:05Z\">7 April 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-03-04T11:29:39Z\">4 March 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2025-02-25T15:12:54Z\">25 February 2025<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-12-13T14:04:11Z\">13 December 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-11-25T12:35:56Z\">25 November 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-11-05T15:36:51Z\">5 November 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-09-11T08:49:04Z\">11 September 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-07-31T08:13:59Z\">31 July 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-07-03T09:39:21Z\">3 July 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-06-18T15:05:04Z\">18 June 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-05-08T10:47:58Z\">8 May 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-03-26T13:07:45Z\">26 March 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-03-14T09:11:09Z\">14 March 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2024-01-08T13:03:20Z\">8 January 2024<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-11-28T12:43:28Z\">28 November 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-11-06T11:32:48Z\">6 November 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-10-17T11:44:44Z\">17 October 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-10-06T11:59:16Z\">6 October 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-10-02T11:37:17Z\">2 October 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-09-12T15:01:24Z\">12 September 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-08-16T10:22:28Z\">16 August 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-08-10T10:56:22Z\">10 August 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-08-07T09:49:33Z\">7 August 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-07-12T07:45:11Z\">12 July 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-06-15T07:45:21Z\">15 June 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The register has been updated with the latest approved and applied businesses.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-06-07T14:22:01Z\">7 June 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-05-16T09:16:38Z\">16 May 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-03-23T17:35:08Z\">23 March 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-02-09T14:51:24Z\">9 February 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2023-01-20T11:20:44Z\">20 January 2023<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-12-21T15:43:38Z\">21 December 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-11-30T08:45:31Z\">30 November 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-10-18T15:26:26Z\">18 October 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-09-20T12:18:53Z\">20 September 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-08-31T09:57:40Z\">31 August 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-08-09T08:15:21Z\">9 August 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">Guidance about who should be in the register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-08-02T14:24:16Z\">2 August 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-06-22T10:45:14Z\">22 June 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-06-15T11:07:37Z\">15 June 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-05-25T08:43:57Z\">25 May 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-05-06T12:06:43Z\">6 May 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-05-04T11:23:30Z\">4 May 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-04-28T10:06:07Z\">28 April 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-03-11T09:22:28Z\">11 March 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-02-22T10:48:56Z\">22 February 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">Businesses currently applying for registration will not appear until this process is finished. You may want to contact the business directly to confirm their current registration status.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-02-14T08:10:21Z\">14 February 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2022-01-20T11:22:24Z\">20 January 2022<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-12-15T15:06:19Z\">15 December 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-11-22T08:09:53Z\">22 November 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-10-13T11:28:02Z\">13 October 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-09-15T14:06:23Z\">15 September 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-08-31T13:36:22Z\">31 August 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-07-19T10:50:38Z\">19 July 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-07-12T08:06:17Z\">12 July 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-06-30T11:18:34Z\">30 June 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-06-16T14:30:54Z\">16 June 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-05-26T14:42:55Z\">26 May 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-05-25T14:20:16Z\">25 May 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-05-13T07:04:51Z\">13 May 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-05-05T07:16:40Z\">5 May 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The Supervised Business Register has been updated.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-03-04T09:34:02Z\">4 March 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-02-08T15:17:22Z\">8 February 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-01-19T10:51:31Z\">19 January 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2021-01-01T15:40:59Z\">1 January 2021<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">Updated Supervised Business Register.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-11-24T10:58:52Z\">24 November 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-11-20T16:01:54Z\">20 November 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-10-23T10:28:47Z\">23 October 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-10-15T12:11:49Z\">15 October 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-09-15T09:44:28Z\">15 September 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-08-20T14:36:58Z\">20 August 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-08-19T06:27:22Z\">19 August 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">You\u2019ll need to download the Supervised Business Register CSV file and open it in a spreadsheet program to see the full list. If you open it in a browser, it will not display all entries in the register<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-08-14T12:20:44Z\">14 August 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">An updated version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2020-08-12T15:15:34Z\">12 August 2020<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">A new version of the Supervised Business Register has been added to the page.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2019-04-29T12:49:36Z\">29 April 2019<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">Information on how to contact HMRC when you believe a business should be on the &#8216;Supervised Business Register&#8217; has been added.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2017-09-14T13:20:57Z\">14 September 2017<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">The guidance has been updated to explain that new service-generated reference numbers aren&#8217;t compatible with the Supervised Business Register, and that business or trading names and postcodes of the business should be used to search instead.<\/p>\n<\/li>\n<li class=\"gem-c-published-dates__change-item\">\n                <time class=\"gem-c-published-dates__change-date timestamp\" datetime=\"2014-05-22T23:00:00Z\">23 May 2014<\/time><\/p>\n<p class=\"gem-c-published-dates__change-note\">First published.<\/p>\n<\/li><\/div>\n<p>[ad_2]<br \/>\n<br \/><a href=\"https:\/\/www.gov.uk\/guidance\/money-laundering-regulations-supervised-business-register\" target=\"_blank\" rel=\"noopener\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[ad_1] 30 September 2025 The Supervised Business Register has been updated. 23 September 2025 The Supervised Business Register has been updated. 12 September 2025 The Supervised Business Register has been updated. 3 September 2025 The Supervised Business Register has been updated. 29 August 2025 The Supervised Business Register has been updated. 11 August 2025 The [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5986,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_mi_skip_tracking":false,"_mbp_gutenberg_autopost":false},"categories":[126],"tags":[],"_links":{"self":[{"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/posts\/5985"}],"collection":[{"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/comments?post=5985"}],"version-history":[{"count":0,"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/posts\/5985\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/media\/5986"}],"wp:attachment":[{"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/media?parent=5985"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/categories?post=5985"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ttaccountancy.uk\/blog\/wp-json\/wp\/v2\/tags?post=5985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}