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HMRC internal manual

Money Laundering Regulations: Registration

The Scope of Money Laundering Regulations: Registration: The Register

The anti money laundering register lists each legal entity that is carrying out business regulated under the Regulations  (each MSB, TCSP, HVD, ASP, EAB, BPSP and TDITPSP). It will also include all the premises and/or agents through which the business trades.

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