What is the TCSP register?
The Money Laundering Regulations 2017 requires HMRC to maintain a register of persons who are trust or company service providers. It is a criminal offence for a person to act as a TCSP without being on the register.
Persons are added to the register by their AML/CTF supervisor. HMRC is in the process of establishing this register and will liaise with AML/CTF supervisors to ensure relevant supervised members are on the register.