UncategorizedGuidance: Check if a business is registered for money laundering supervision Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not. Guidance: Maritime ports and wharves location codes for Data Element 5/23 of the Customs Declaration Service Guidance: Check if you can claim relief from Stamp Duty Land Tax in a Freeport or Investment Zone special tax site in England