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HMRC internal manual

Money Laundering Regulations: Registration

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

  1. Contents
  2. MLR2R8000
  3. MLR2R8200

Accountancy Service Providers (ASPs): Types of Businesses covered

The types of businesses which will be covered include:

  • Accountants
  • Accounting technicians
  • Tax advisers
  • Tax consultants
  • Bookkeepers
  • Payroll agents
  • Customs practitioners / freight forwarders/ customs agents
  • Interim managers - when they undertake any of the activities listed above.
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