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Business tax: Money laundering regulations

Business tax: Money laundering regulations

The Money Service Businesses register is now available online HMRC announced. Users may search the register by name MLR registration number or postcode. Businesses that are already supervised by a designated supervisory authority or professional body do not need to register with HMRC. The department supervises money service businesses not supervised by the FSA; high value dealers; trust or company service providers not supervised by the FSA or a professional body; and accountancy service providers not supervised by a professional body.

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