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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

The Scope of Money Laundering Regulations: Registration: Who is required to register?

Who is required to register with HMRC?

  • Money Service Businesses unless they are supervised by the FSA;
  • High Value Dealers unless they are supervised by the FSA;
  • Trust or Company Service Providers unless they are supervised by the FSA or a named professional body (such as the Law Society)
  • Accountancy Service Providers unless they are supervised by the FSA or a named professional body (such as the Institute of Chartered Accountants of England and Wales or the Institute of Certified Bookkeepers)

Professional Bodies are listed in Appendix 1 MLR9

These terms are defined in regulation 3 and MLR 9.