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 188体育听website听TCSP guidance.听
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(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
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