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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

Glossary

AML Anti Money Laundering
   
ASP Accountancy Service Provider
BDC Bureau de Change
CAB Citizens Advice Bureau
CCAB Consultative Council of Accountancy Bodies
CIOT Chartered Institute of Taxation
CIT Central Intervention Team
Compliance The part of HMRC responsible for Interventions and Compliance Visits
CTF Counter Terrorist Financing
DTR Departmental Trader Register
FSA Financial Services Authority
F&P Fit and Proper
HMRC HM Revenue and Customs
HVD High Value Dealer
HVP High Value Payment
ICAEW Institute of Chartered Accountants England and Wales
IDG Information Disclosure Guidance
IO Issuing Officer
IOCB Institute of Certified Bookkeepers
ML Money Laundering
MLRIT MLR Intelligence Teams
MLR 2007 Money Laundering Regulations 2007
MSB Money Service Business
NERAT National Excise Review and Appeals Team
NO Nominated Officer
OFT Office of Fair Trading
PSC Personal Service Company
Relevant Business Relevant is business to which the Money Laundering Regulations apply, and for the purposes of this guidance means MSB, HVD, TCSP and ASP
RIS Risk and Intelligence Service
RO Review Officer
RTT Risk Targeting Team
TCSP Trust or Company Service Provider
Trading Undertaking regulated activity by way of business