If you are in business as a TCSP and are required to register with us under the Money Laundering Regulations 2007 you are trading illegally if you missed the deadline of 30 September 2008 and may be liable to a penalty or criminal prosecution. To avoid penalties or prosecution, however, send us your completed application forms and appropriate fees without further delay. If you cannot submit all completed fit and proper forms, send in application form MLR 100 immediately. Send the completed F&P forms with the fee as soon as possible because, without them, your application is not complete. Forms and fees should be sent, along with a brief note explaining why your application is late and/or incomplete, to:
Money Laundering Regulations Registration Team
9th Floor, Alexander House
21 Victoria Avenue
Southend-on-Sea
SS99 1AG
