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HMRC internal manual

Money Laundering Regulations: Compliance

Business sector specific Guidance: Money Service Businesses: Specific Compliance checks at a Money Transmitters

A compliance visit to a Money Transmitter is concerned with establishing that the business is complying with the Payment Regulations and the Money Laundering Regulations. In addition a visit to a Money Transmitter should also establish whether the business is registered with the Financial Services Authority (FSA) under the Payment Services Regulations 2009. (see MLR3C10165)