Check if a business is registered for money laundering supervision with the ATT

You can search the ATT AML Supervised Business Register to verify that a business is registered with ATT for supervision under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended.

The ATT does not endorse individuals included in this register for any specific tax advice or enquiry sought by the user. For this reason, ATT expressly excludes any liability in negligence or otherwise to fullest extent permissible in law. The provision of the function is provided without any guarantees or warranty. Use of the online tool function by a user is at the user's risk.

The ATT Register of AML Supervised Members can be found here.

Contents of the register

The list provides information to help you decide whether you are dealing with a business that is registered for AML with ATT. It lists the:

AML reference number
Member’s name
Member’s business name
Member’s business postcode

We aim to keep the register up to date. However, sometimes there can be a slight delay in a business’ registration appearing on the register (particularly during our AML renewal period in May each year).

Supervised members who need to change the details held on the register should contact [email protected].

Only businesses registered for supervision by ATT will be included on the register.

Please note we have a separate register for CIOT supervised members. Please check you are on the right page.

To find a CIOT AML Supervised Member please click here.

Page last reviewed and updated 9 July 2024