CH28748 - Data gathering: relevant data-holders and relevant data: money service businesses: relevant data-holders

This type of relevant data-holder is a person who:

  •  Carries on these activities by way of business:
    • Operating a currency exchange office
    • Transmitting money (or any representation of monetary value) by any means
    • Cashing cheques made payable to customers
  • Is a relevant person within the meaning of regulation 8(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), and
  • Is not an excluded credit institution.

See CH28749 for guidance on the relevant data that we can obtain from this data-holder.

FA11/SCH23/PARA13D