Money Laundering Regulations: registration flowchart for Accountancy Service Providers

Guidance to help Accountancy Service Providers decide if they should register with HMRC for compliance with Money Laundering Regulations

This publication was withdrawn on

This guidance has been withdrawn and replaced with money laundering: who needs to register to reflect legislation changes effective from 26 June 2017.


MLR: registration for Accountancy Service Providers (ASPs)

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

Published 5 February 2009