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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
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The Scope of Money Laundering Regulations: Registration: Relevant Businesses and Regulated Persons

A Relevant business is a business to which the Money Laundering Regulations apply. A relevant business is also sometimes called a ‘regulated person’ or ‘relevant person’. A relevant person could be a ‘natural person’ such as an individual or sole proprietor, or a ‘legal person’ such as a trustee, limited company or partnership