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  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
28 October 2025 - See all updates
  1. Back to contents
  2. ECSH40000

ECSH43525 - Exclusions & exemptions operational guidance - contents

  1. ECSH43531
    Covered by the money laundering, terrorist financing and transfer of funds (information on the payer) regulations 2017 (MLR2017) but do not need to register
  2. ECSH43535
    Art market participants
  3. ECSH43540
    Estate agency businesses
  4. ECSH43545
    High value dealers
  5. ECSH43550
    Letting agency businesses
  6. ECSH43555
    Money service businesses
  7. ECSH43560
    Trust or company providers
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