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HMRC internal manual

Money Laundering Regulations: Registration

Introduction: Using this guidance

This guidance is not intended to be a set of instructions which are followed from the beginning to end in a linear manner. By following the hyperlinks you can move directly to any part of the guidance or the next page. If you move to another part of the guidance by using a hyperlink you can move back by using the navigation buttons in your browser.

You can also bookmark frequently used pages so they can be found again without having to refer to the index of the Guidance Map.