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HMRC internal manual

Money Laundering Regulations: Registration

Money Service Businesses (MSBs): Registration Date For MSBs

MSBs that were registered with HMRC before the MLR2017 took effect continued to be included on the new register for the period until 25 June 2018. Registration after June 2018 will continue unless there are specific reasons to consider suspension or cancellation of registration action.  

MSBs supervised by the FCA are not required to register with HMRC. This includes businesses such as banks that carry out MSB-type activities.