Notice

Notice MLR9d: registration guide for Accountancy Service Providers

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

• From: HM Revenue & Customs
• Published: 12 April 2011

This publication was withdrawn on 17 July 2017

This guidance is out of date and has been replaced by money laundering supervision for accountancy service providers to reflect legislation changes effective from 26 June 2017.

Documents

Notice MLR9d: registration guide for Accountancy Service Providers

Ref: MLR9d

HTML

Details

Revised Notice (December 2013). This cancels and replaces Notice MLR9d (February 2011).

Published 12 April 2011