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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. MLR3C2090

Legislation: Terms used

Authorised businesses include banks, insurance companies and financial advisers that are regulated by FSA under the Financial Services and Markets Act 2000 (FSMA). Authorised firms are subject to regulation that covers many more aspects of their business. For example, FSA check whether the people who own and run an authorised firm are ‘fit and proper’.

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