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Inability to change sectors after 补苍听application has been submitted听

The activities supervised under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017听(MLR听2017)听are known as听鈥�sectors鈥� on the application form. Once an application for registration has been submitted through a 产耻蝉颈苍别蝉蝉鈥� government gateway account, it cannot amend the sector(s) it has declared.

If a business has selected an incorrect sector during the application process or needs to change the sector declared on its application if it has been submitted, the business must withdraw the application through its government gateway account and submit a new application. Typically, the fees paid by the business will stay on its account as a credit and will be automatically allocated to the new charges raised when it submits its new application under the correct sector.听However, if the new application has been submitted and the credit is not allocated to the outstanding fees, you should contact the EC-S finance team to have this manually allocated.

Inability to withdraw an application after submitting an amendment听

If the business听has submitted an amendment to听its application, the application cannot be withdrawn听through its government gateway account. The caseworker should reject or cancel the 产耻蝉颈苍别蝉蝉鈥� application on Enterprise Tax Management Platform听(ETMP) and advise the business that it will need to submit a further application under the correct sectors.

Amending sub-sectors听

A business does not have to withdraw its application for anti-money laundering supervision if it needs to amend its sub-sectors.听

Case example

For example: an Accountancy Service Provider (ASP) initially applies for registration solely as a bookkeeper. Prior to its application being approved, the business c补苍听submit an amendment听stating that it also听provides auditing services, as this is an amendment relating to a sub-sector.

However, the ASP will be unable to amend its application to state that it is an Estate Agency Business, as this is an amendment to a sector.听