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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 listed in Schedule 3 of MLR 2017

Where an applicant has been charged with one of the relevant offences listed in Schedule 3  of MLR 2017, but not convicted, the application should not be refused as a failure of the fit and proper test unless they have failed other parts of the test.

However, the applicant will fail the fit and proper test if they are convicted of a relevant offence listed in Schedule 3 of MLR 2017 or have an unspent Schedule 3 conviction.

See Rehabilitation of Offenders Act 1974 for rehabilitation periods for offences covered by the Act.

 

 

 

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