Guidance

Money Laundering Regulations: non-third party payments flowchart

A summary to demonstrate what a non-third party payment is.

This publication was withdrawn on

This guidance has been withdrawn and replaced with money laundering: who needs to register to reflect legislation changes effective from 26 June 2017.

Documents

Illustration of a non-third party payment

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Details

Illustration of what a non-third party payment is. Information is also available regarding third party payments.

These flowcharts form part of HM Revenue and Customs guidance on how to comply with EU Payments Regulation.

Published 20 November 2012