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HMRC internal manual

Money Laundering Regulations: Registration

The Scope of Money Laundering Regulations: Registration: Requirement to Register

All the businesses covered by the regulations must be supervised. The main supervisors are government bodies such as HMRC and the Office of Fair Trading (OFT) or agencies such as the Financial Services Authority (FSA) and the Gambling Commission, or professional bodies named in the regulations such as ICAEW (Institute of Chartered Accountants England and Wales or CIOT (Chartered Institute of Taxation). Supervisors make sure the businesses comply with the anti money laundering legislation.