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 theÌýMoney Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017Ìý(MLR 2017)ÌýifÌýit is not trading 'by way of business바카라 사이트™.ÌýÌý
The criteria for trust or company service providers (TCSPs) to be exempt from registering for anti-money laundering supervision is available on the 바카라 사이트ÌýwebsiteÌýTCSP guidance.Ìý
Ìý
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Ìý