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Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out what you need to do and what HMRC standards you must meet before registering as a professional tax agent.
Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
This guidance is being updated to reflect changes introduced by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Guidance on the principles and good pra…
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