This notice details when and how Trust or Company Service Providers 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This guidance is out of date and has been replaced by money laundering supervision for trusts or company service providers to reflect legislation changes effective from 26 June 2017.
Revised Notice (December 2013). This cancels and replaces Notice MLR9c (July 2013).
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.