Notice

Notice MLR9a: registration guide for Money Service Businesses

This notice details when and how Money Service Businesses should register with HM Revenue and Customs under Money Laundering Regulations.

From:
HM Revenue & Customs
Published
20 September 2013

This publication was withdrawn on

This guidance is out of date and has been replaced by money laundering supervision for trusts or company service providers to reflect legislation changes effective from 26 June 2017.

Documents

Notice MLR9a: registration guide for Money Service Businesses

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Details

Revised Notice (December 2013). This cancels and replaces Notice MLR9a (February 2011).

Published 20 September 2013