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HMRC internal manual

Money Laundering Regulations: Registration

HM Revenue & Customs
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High Value Dealers (HVDs): Registration date for HVDs

HVDs that are registered immediately before 15 December under regulation 10 of the Money Laundering Regulations 2003, are required to re-register under the new Money Laundering Regulations 2007. HVDs must have applied to re-register before the date they would be due to renew their registration under the Money Laundering Regulations 2003, otherwise they will cease to be treated as registered.