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HMRC internal manual

Money Laundering Regulations: Registration

From:
HM Revenue & Customs
Published:
Updated:
, see all updates

  1. Contents
  2. MLR2R5000
  3. MLR2R5850

Fit and Proper Test: Applicant has been charged with an offence under Regulation 28

Where an applicant has been charged with one of the offences listed in regulation 28 but not convicted, the application should not be refused as a failure of the fit and proper test.

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