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HMRC internal manual

Money Laundering Regulations: Compliance

From:
HM Revenue & Customs
Published:
Updated:
, see all updates

  1. Contents
  2. MLR3C2000
  3. MLR3C2055
  4. MLR3C2081

Legislation: Issuing and administering means of payment

This includes firms that issue credit cards, bankers’ drafts and firms offering payment services via, say, mobile telephones. Providers of independent cash machines may be captured should they offer payment services through their machines. MSBs are unlikely to provide these activities.

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