MLR2R3000 - The Scope of Money Laundering Regulations: Registration: Contents
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Correct Legal Entity |
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Background and Principles |
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Requirement to Register |
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Relevant Businesses and Regulated Persons |
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Purpose of Supervision and Registration |
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Business has more than one supervisor |
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Consumer Credit Institutions Activity carried out by MSBs |
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Annexe 1 Financial Institution Activity carried out by MSBs |
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The MLR Register |
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Who is required to register? |
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ASPs that are covered by the MLRs, but do not need to register |
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Charities and Public Sector Bodies |
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Voluntary organisations |
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Call Centres and Home Workers |
