Guidance

Money Laundering Regulations: registration flowchart for company directors

Guidance to help company directors decide if they should register with HMRC for compliance with Money Laundering Regulations (MLR).

This publication was withdrawn on

This guidance has been withdrawn and replaced with money laundering supervision: who needs to register to reflect legislation changes effective from 26 June 2017.

Document

MLR: registration for company directors

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email different.format@hmrc.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

Use this flowchart for advice on whether you should register with HM Revenue and Customs (HMRC) under Money Laundering Regulations.

Published 30 July 2008