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HMRC internal manual

Money Laundering Regulations: Registration

• From: HM Revenue & Customs
• Published: 26 April 2016
• Updated: 3 July 2017, see all updates

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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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