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HMRC internal manual

Money Laundering Regulations: Registration

The Scope of Money Laundering Regulations: Registration: The MLR Register

The MLR register lists each legal entity that is carrying out MLR business (each MSB, TCSP, HVD, and ASP). It will also include all the premises and/or agents through which the MLR business trades.

The register records the name and contact details of the MLR business’s Nominated Officer (if there is one).