Guidance

Money Laundering Regulations: third party payments flowchart

A summary to demonstrate what a third party payment is.

From:
HM Revenue & Customs
Published
20 November 2012

This publication was withdrawn on

This guidance has been withdrawn and replaced with money laundering: who needs to register to reflect legislation changes effective from 26 June 2017.

Documents

Illustration of a third party payment

PDF, 545 KB, 1 page

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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

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