Improvements to Money Laundering Regulations (MLR) forms

New versions of MLR forms MLR 100, MLR 101 and MLR RCT1 are now available. Form MLR 102 will be merged with the MLR 100.

The new forms will only be available from the HMRC website and HMRC will no longer send copies of these forms to businesses that need to:

apply for MLR registration

apply for a fit and proper test (this applies to Money Service Businesses and Trust or Company Service Providers only)

tell HMRC about changes to their business

You will be able to download the forms, save them to your computer and fill in the forms on screen. The forms have been designed to respond to your answers, so you won't have to answer questions that are not relevant to you.

Help buttons will also be included next to some questions which will provide guidance when you complete the form. When you have finished you will need to print off the forms, sign and date them before sending them to HMRC.

More details are available from HMRC.

Published 25 September 2020

SOURCE: CCH Online