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HMRC internal manual

Money Laundering Regulations: Registration

HM Revenue & Customs
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Annual Fee: Registration Team Action: Refund of Annual Fee

The annual fee will be refunded in the following circumstances:

Where an application for registration cannot be accepted because the application is either incomplete or invalid due to a failure to:

  • Submit a complete and correct application;
  • Provide us with any further information we may require;
  • Advise us of any changes in circumstances which may affect registration;
  • Supply accurate information about the business;
  • One or more of the fit and proper test applicants has failed the test;
  • Pay the appropriate fee for each of the premises liable to be registered; or
  • Pay the appropriate fee for each fit and proper test applicant.

The fit and proper test fee is non-refundable.

The Registration Team are responsible for updating the register and have direct access to DTR.