Money laundering supervision and coronavirus (COVID-19)

Produced by Tolley
  • (Updated for Coronavirus (COVID-19))

The following Owner-Managed Businesses guidance note Produced by Tolley provides comprehensive and up to date tax information covering:

  • Money laundering supervision and coronavirus (COVID-19)

The Financial Conduct Authority (FCA) is required to maintain a register of authorised persons and persons who have notified it that they are acting, or intend to act, as a money service business or trust or company service provider.

 HMRC is obliged to maintain a register of ‘relevant persons’ acting in the course of business carried on by them in the UK who are not included in the FCA register. This is broadly businesses in the following list, subject to certain exclusions outlined in SI 2017/692, reg 15

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