You can find most of the information you need to meet your responsibilities under the Money Laundering Regulations on the HM Revenue & Customs (HMRC) website. This is regularly updated with any changes in fees you need to pay, who needs to register and who to contact if you need to.
If you need more information you can read the detailed guidance approved by HM Treasury following the links in the sections below.
Download Registration Guide for Money Service
Businesses (PDF 81K)
Download Registration Guide for High Value Dealers
(PDF 57K)
Download Registration Guide for Trust or Company
Service Providers (PDF 101K)
Download Registration Guide for Accountancy Service
Providers (PDF 82K)
Guidance specific tor Money Service Businesses, High Value Dealers and Trust or Company Service Providers was updated in July 2010 and replaces MLR8.
Download Anti Money Laundering Guide for Money Service Businesses (PDF 521K)
Download Anti Money Laundering Guide for High Value Dealers (PDF 368K)
Download Anti Money Laundering Guide for Trust or Company Service Providers (PDF 421K)
If you need more help please contact the HMRC VAT and Excise Helpline.
