ECSH44385 - Types of application: new, amendment, variation and annual declaration

The following are types of submissions a business will make through its government gateway account:聽

  • New application:聽A聽business makes an application to register for anti-money laundering supervision and has either:聽

    • Never been registered with HMRC previously or,聽

    • has had a previous聽registration which was cancelled.

  • Annual declaration: A business with an existing registration with HMRC is required to聽submit聽an annual declaration through its government gateway account.聽

  • Amendment: Following a new application or annual declaration, a business can submit聽further updates to that application. Any update prior to HMRC issuing a determination is considered an amendment.聽

  • Variation: A variation is received when a business updates its application following approval, but it is not yet due to submit聽its annual declaration.聽

You can determine聽the type of application by checking the business바카라 사이트� enterprise tax management platform (ETMP) record or by checking the application type in registration case management (RCM) service.聽

Each application type has a different series of checks that are carried out by the decision maker before a decision can be made.聽

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