MLR2 - Registration: Main Contents
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Introduction |
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Changes in Legislation |
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The scope of Money Laundering Regulations: Registration |
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Roles and Responsibilities |
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Fit and Proper Test |
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Money Service Businesses (MSBs) |
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Trust or Company Service Providers (TCSPs) |
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Accountancy Service Providers (ASPs) |
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High Value Dealers (HVDs) |
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Registration Process for MSBs/TCSPs |
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Registration Process for HVDs/ASPs |
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Late Applications for Registration |
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Incorrect/Incomplete Applications for Registration |
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Annual Fee: Registration Team Action |
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Incorrect information on the Register |
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Refusing an application for Registration |
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Right to Review and Appeal |
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Glossary |
(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
