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:听

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

    • Never been registered with HMRC previously or,听

    • has had a previous听registration which was cancelled.

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

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

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

You can determine听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.听

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

听