Notice

Notice MLR9b: Money Laundering Regulations registration guide for High Value Dealers

This notice details when and how High Value Dealers should register with HM Revenue and Customs under Money Laundering Regulations.

This publication was withdrawn on

This guidance is out of date and has been replaced by money laundering supervision for high value dealers to reflect legislation changes effective from 26 June 2017.

Document

Details

Revised Notice (December 2013). This cancels and replaces Notice MLR9b (March 2013).

Published 13 September 2013