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

HMRC internal manual

Money Laundering Regulations: Registration

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.