Mlr100 2025

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4.9 out of 5

201 votes

The document outlines the application process for registration under the Money Laundering Regulations (MLR). It includes instructions on how to fill out the form, details required from different types of businesses (sole proprietors, partnerships, corporate bodies, and unincorporated bodies), and specific sections for various business activities related to money laundering. The document emphasizes compliance with MLR and includes a declaration section that must be signed by an authorized individual.

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Versions	Form popularity	Fillable & printable
2007	4.9 Satisfied (201 Votes)

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