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HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

Money Service Businesses (MSBs): Registration Date For MSBs

MSBs who are registered immediately before 15 December 2007 under regulation 10 of the Money Laundering Regulations 2003 need to re-register under the Money Laundering Regulations 2007. MSBs who have not re-registered by 1 February 2008 will cease to be treated as registered.

MSBs supervised by the FSA are not required to register with HMRC.