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HMRC internal manual

Money Laundering Regulations: Registration

Changes in Legislation: Specific Legislation

 

 

Regulation 54 & 55 Duty/Power to maintain registers
   
Regulation 56 Requirement to be registered
Regulation 57 Application for registration
Regulation 26 Prohibitions and approvals
Regulation 58 Fit and proper test
   
Regulation 59 Determining a registration application
Regulation 60 Cancellation and suspension of registration
Regulation 102 Costs of supervision / Fees