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Money Laundering Registration

By FionaKeddie-Ord
Money Laundering Registration

Hi All,
Just a quickie…anyone ever had to register for this? Our new bank says it’s compulsory that we are on the register in order to open a proper clients’ account but it seems as though our business is not really relevant according to the HMRC website. I am looking in to it and have spoken with HMRC on the phone, they don’t think we need to be either but interested in hearing from the wider community.
Just ping me a reply if you are.
Thanks so much,
Fi x