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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

Introduction: Other help and guidance for Officers and Businesses

  • Money Laundering Regulations 2007 (SI 2007/2157)
  • The Transfer of Funds (Information on Payer) Regulations 2007 (SI 2007/3298) - Referred to as the Payments Regulation in this guidance
  • Proceeds of Crime Act 2002 (as amended)
  • Anti-terrorism, Crime and Security Act 2001
  • Compliance Guidance (HMRC MLR3)
  • Public guide to the prevention of money laundering (HMRC MLR8)
  • Public guide to Registration (HMRC MLR9)
  • Consultative Council Accountancy Bodies (CCAB) Guidance for ASPs

Our website

If you are a customer or a MLR business, links to all of these and other information can be found on our dedicated anti-money laundering Internet page. The web address is shown below.

If you have any questions about registration, penalties, our role as supervisor or about any other aspect of anti-money laundering policy or practice, this website is the first place to visit. It will also tell you how to:

  • Contact us using a dedicated mailbox
  • Download forms with built in help
  • Find the latest MLR updates and information

If you don’t have Internet access you can telephone us on 0845 010 900 between 8.00 am and 8.00 pm, Monday to Friday.

A wide range of forms, newsletters and guidance for HMRC staff are also available on our Intranet page