ECSH44381 - The Registration process: Online application form

How relevant persons register 

When registering for Anti-Money Laundering Supervision, a business completes an application form through its Government Gateway account (GGA). For further information see the guidance on the GOV.UK website for registering or updating anti-money laundering supervision with HMRC. Once the application has been submitted successfully, the business must pay the appropriate fees. 

 

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

If application amendments are required 

 

When the completed application form has been correctly submitted and the fees paid HMRC will begin to process the application. HMRC must not make any amendments to the information provided on the application form. If any amendments are required, you should contact the business and request that it makes an amendment through its GGA.