In this section:

Registering with HMRC for Money Laundering Regulations

Do you need to register with HMRC for Money Laundering Regulations? Information for Money Service Businesses, High Value Dealers, Accountancy Service Providers, Trust or Company Service Providers

How to register with HMRC for Money Laundering Regulations Where to get the application form, how many premises you need to register, details of the registration fee, etc

Applying for the fit and proper test Some businesses have to apply for 'fit and proper' status when registering with HMRC under Money Laundering Regulations