Money Laundering Regulations: third party payments flowchart

A summary to demonstrate what a 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This publication was withdrawn on

This guidance has been withdrawn and replaced with money laundering: who needs to register to reflect legislation changes effective from 26 June 2017.


Illustration of a third party payment

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This flowchart gives an illustration of what a third party payment is. A similar flowchart is also available regarding non-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