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Flowchart
If you are an ACCA regulated firm you will automatically be supervised by ACCA for money laundering purposes. You will need to ensure that details of any other entities through which you operate - and that are under the same ownership - are also registered with ACCA if they are also subject to supervision under the Money Laundering Regulations 2007 and you wish them to be supervised by ACCA.
Trust and company service providers (TCSPs) and accountancy service providers (ASPs) who are not supervised by ACCA will need to ensure that they are registered with an appropriate recognised supervisory authority under the Money Laundering Regulations 2007. TCSPs and ASPs wishing to register with HMRC will find the latest information on registration dates 
You can check if supervision is required by using this flowchart 
NB. Please note that this flow chart was updated on 31 July 2008 to reflect changes to information on registration dates for those registering with HMRC.
[31/07/08]