ECSH42577 - Operational Guidance: Evidence required if a business advises that it is a charity
Services that are provided by some charities and public bodies are not within scope of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) because they are not carried out 바카라 사이트˜by way of business:바카라 사이트™ See ECSH42576.
Some charities have separate trading arms that are limited companies and may be in scope of MLR 2017.
A list of the types of charities and public sector bodies whose services aren바카라 사이트™t carried out by way of business is available on the 바카라 사이트 website.
You can verify if a business is a registered charity by checking the charity register.
If a business advises that it is a charity and the relevant activity carried out is not 바카라 사이트˜by way of business, then it is out of scope of MLR 2017, and the business should withdraw the application through the government gateway account.