This part of GOV.UK is being rebuilt – find out what beta means

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