Business tax – form

Money Laundering Regulations: application for Fit and Proper test (MLR101)

Only money service businesses or trust or company service providers should use form MLR101 to apply for a Fit and Proper test under Money Laundering Regulations.

Document

Detail

Use form MLR101 to apply for the Fit and Proper test as part of your registration with HM Revenue and Customs (HMRC) under the Money Laundering Regulations.

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