Standards | LG Inform Plus

Services group of lists

Description: "In order to prevent money laundering certain types of business must be registered with the relevant authority.
In the UK HMRC is responsible for supervising Money Service Businesses (MSBs) High Value Dealers (HVDs) Accountancy Service Providers (ASPs) Trust or Company Service Providers (TCSPs)"@en

Anti-money laundering registration is found in the following lists