How the HMRC Trust Registration Service Helps Prevent Money Laundering

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2025-08-28 12:03:27 -

In recent years, the UK government has introduced a number of measures to improve financial transparency and crack down on money laundering. One of the key tools in this effort is the HMRC Trust Registration Service (TRS), a digital system managed by HM Revenue & Customs that requires certain trusts to be registered. The service is designed not just as a bureaucratic exercise, but as a...

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