Guidance

Money Laundering Regulations: registration flowchart for company secretaries

Guidance to help company secretaries subject to Money Laudering Regulations (MLR) decide if they should register with HMRC.

This publication was withdrawn on

This guidance is out of date and has been replaced by money laundering supervision: who needs to register to reflect legislation changes effective from 26 June 2017.

Documents

MLR: registration for company secretaries

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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.

Published 30 July 2008