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).

From:
HM Revenue & Customs
Published
30 July 2008

This publication was withdrawn on

This guidance has been withdrawn and replaced with money laundering supervision: who needs to register to reflect legislation changes effective from 26 June 2017.

Documents

MLR: registration for company directors

PDF, 544 KB, 1 page

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Details

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

Updates to this page

Published 30 July 2008

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