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HMRC internal manual

Money Laundering Regulations: Compliance

How our supervision is organised: The Registration Team

Our MLR Registration Team is responsible for:

  • Maintaining HMRC’s MLR register
  • Processing payments for fees and penalties
  • Issuing warning letters and penalties to businesses who fail to update their registration details
  • Issuing warning letters to businesses for disclosed failures to register with HMRC
  • Undertaking ongoing monitoring of individuals fit and proper and approval status
  • Deciding and notifying individuals of their fit and proper and approval status