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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

Changes in Legislation: Specific Legislation

* Regulation 25 Duty to maintain registers
   
* Regulation 26 and 33 Requirement to be registered
* Regulation 27 Requirement to provide information
* Regulation 28 Requirement to notify changes
  Fit and proper test
* Regulation 29 Refusal to register
* Regulation 30 Cancellation of registration
* Regulation 35 Costs of supervision / Fees
* Regulation 50 Transitional arrangements