ECSH43560 - Registration exemptions by sector: Trust or company providers
Sector specific registration exemptions do not need to apply for a business to be out of scope of the听Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017听(MLR 2017)听if听it is not trading 'by way of business鈥�.听听
The criteria for trust or company service providers (TCSPs) to be exempt from registering for anti-money laundering supervision is available on the 天美影院听website听TCSP guidance.听
听
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
锘�
听
锘�