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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

Roles and Responsibilities: The Registration Team

Our MLR Registration Team is responsible for:

  • Maintaining HMRC’s MLR register
  • Processing registration applications and the payments of fees and penalties
  • Issuing warning letters and penalties for failing to update registration details
  • Managing penalties and liaising with DMU on debt collection
  • Issuing warning letters for disclosed failures to register with HMRC
  • Undertaking ongoing monitoring of individuals fit and proper status
  • Sharing intelligence with other HMRC functions and other Law enforcement agencies in line with HMRC Data Security and Disclosure rules.