Does my business require HMRC AML Supervision?

If you provide will writing, estate planning, probate or trust services, you may be required to register with HMRC for Anti-Money Laundering (AML) supervision under the UK Money Laundering Regulations. HMRC can issue significant fines and take public enforcement action against businesses or sole practitioners who fail to register or meet their AML obligations. Our free WillComply AML Checklist for Will Writers and Estate Planners can help you quickly determine whether your business is in scope, and what steps to take. Understand the AML rules for will writers and estate planners, reduce  risk, and stay aligned with HMRC requirements.