Notice

Notice MLR9c: registration guide for Trust or Company Service Providers

This notice details when and how Trust or Company Service Providers should register with HM Revenue and Customs under Money Laundering Regulations.

• From: HM Revenue & Customs
• Published: 16 September 2013

This publication was withdrawn on 17 July 2017

This guidance is out of date and has been replaced by money laundering supervision for trusts or company service providers to reflect legislation changes effective from 26 June 2017.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 MLR9c: Registration Guide for Trust or Company Service Providers

HTML

Details

Revised Notice (December 2013). This cancels and replaces Notice MLR9c (July 2013).

Published 16 September 2013