# The Money Laundering Regulations 2003, Regulation 9: Registers of money service operators and high value dealers


(1) The Commissioners must maintain a register of operators.
(2) The Commissioners must allocate to every registered operator a number, which is to be known as his registered number.
(3) The Commissioners must maintain a register of high value dealers.
(4) The Commissioners may keep the registers in any form they think fit.

---
Source: https://www.legislation.gov.uk/uksi/2003/3075/regulation/9 (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-2003/regulation-9
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.