ECSH44385 | Types of application: new, amendment, variation and annual declaration

The following are types of submissions a business will make through its Government Gateway or GOV.UK One Login:

• New application: A business makes an application to register for anti-money laundering supervision and has either:

You can determine the type of application by checking the business’ enterprise tax management platform (ETMP) record or by checking the application type in registration case management (RCM) service.

Each application type has a different series of checks that are carried out by the decision maker before a decision can be made.