ECSH43510 - Exclusions and exemptions: introduction

As set out in ECSH40500, any business undertaking relevant activity is required to register for supervision. If a business is undertaking relevant activity within one of the sectors listed and is not registered with another supervisor, it must be registered with HMRC for anti-money laundering supervision.

However, there are limited circumstances in which a business may be exempt from registration, i.e. where it meets the criteria for exclusion under Regulation 15. Further details of this can be found in ECSH43525.  Where there is an exemption based on the business activity undertaken in a particular sector, please see:

• Accountancy Service Providers ECSH43533
• Art Market Participants ECSH43535
• Estate Agent Businesses ECSH43540
• High Value Dealers ECSH43545
• Letting Agency Businesses ECSH43550
• Money Service Businesses ECSH43555

Trust or Company Service Providers ECSH43560