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Contents

Official guidance

Economic Crime Supervision Handbook

ECSH50000 · Business sectors supervised by HMRC

Find in this level

ECSH51000 · Money service businesses
ECSH51500 · High value dealers
ECSH52000 · Trust or company service providers
ECSH52500 · Accountancy service providers  
ECSH53000 · Estate agency businesses
ECSH53500 · Bill payment service providers 
ECSH54000 · Telecommunications, digital and IT payment service providers  
ECSH54500 · Art market participants 
ECSH55000 · Letting agency businesses

Business sectors supervised by HMRC: contents
Bill payment service providers

ECSH53500 | Bill payment service providers 

From HM Revenue & Customs · Economic Crime Supervision Handbook

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