# 1. UK regulators and what each does › HM Revenue & Customs… (1)

Checks 1 to 2 of 2, each with its evidence

## What you can do here

- **Verify 1: AML supervisor: HMRC is an anti-money-laund…**: Verify: AML supervisor: HMRC is an anti-money-laundering supervisor for some…
- **Verify 2: Tax reporting: HMRC's tax-reporting duties…**: Verify: Tax reporting: HMRC's tax-reporting duties for financial institutions…
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- **Open Meet the research: HM Revenue & Customs **