The Money Laundering Regulations 2003 No. 3075

PART III U.K. MONEY SERVICE OPERATORS AND HIGH VALUE DEALERS

Registration U.K.

Registers of money service operators and high value dealers U.K.

9.—(1) The Commissioners must maintain a register of operators.

(2) The Commissioners must allocate to every registered operator a number, which is to be known as his registered number.

(3) The Commissioners must maintain a register of high value dealers.

(4) The Commissioners may keep the registers in any form they think fit.