This notice details when and how High Value Dealers should register with HM Revenue and Customs under Money Laundering Regulations.
This guidance is out of date and has been replaced by money laundering supervision for high value dealers to reflect legislation changes effective from 26 June 2017.
Revised Notice (December 2013). This cancels and replaces Notice MLR9b (March 2013).
Don’t include personal or financial information like your National Insurance number or credit card details.
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