Beta This part of GOV.UK is being rebuilt – find out what this means

HMRC internal manual

Money Laundering Regulations: Registration

HM Revenue & Customs
, see all updates

Accountancy Service Providers (ASPs): Registration Date for ASPs

ASPs are required to register from 1 January 2009.

ASPs who are already supervised by FSA or a professional body listed in Appendix 1 of MLR9 for the purposes of the MLR 2007, are not required to register with HMRC.