Money laundering regulations' application deadline for TCSPs and ASPs

We are reminding Trust or Company Service Providers (TCSPs) and Accountancy Service Providers (ASPs) that to apply to register under MLR 2007, you must send in your application forms by 30 September 2008.

TCSPs must complete and submit 'fit and proper' application forms, used to check the background of applicants, by the same date.

You can find more information on our web pages, including: