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MLR101 - Money Laundering Regulations (MLR) Application for Fit and Proper test

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pdf icon MLR101 (PDF, 225KB)
Description

Complete this form if you need to apply for the Fit and Proper test as part of your registration with HM Revenue & Customs (HMRC) under the Money Laundering Regulations.

Complete MLR 101 to apply for a fit and proper test under Money Laundering Regulations.

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