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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
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Registration Process for MSBs/TCSPs: Table 1 Process Application Forms

Registration Team

Action Details
   
Check application for registration Have mandatory questions been answered?
Is the correct fee attached?    
  Check fit and proper applications Have all F&P applications been received? - check against MLR100 and FAME

Are they complete?

Is the correct fee attached?    
  Full information and fee provided Follow seat instructions:

Input to DTR

Bank fee(s)    
  Full information / fee(s) not provided Issue letter requesting missing information within 21 days