If you are in business as an Accountancy Service Provider and are required to register with us under the Money Laundering Regulations 2007 you are trading illegally if you missed the deadline of 1 January 2009 and may be liable to a penalty or criminal prosecution. To avoid penalties or prosecution, however, send us your completed application form and appropriate fee without further delay. Forms and fees should be sent to:
Money Laundering Regulations Registration Team
7th Floor, Alexander House
21 Victoria Avenue
Southend-on-Sea
SS99 1AG
