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Trust or Company Service Providers (TCSP) Register 

If you provide TCSP services then you must, under Regulation 56, be on the trust and company service register. As a Professional Body Supervisor, the IAB will inform HMRC of any supervised members who provide this service. This is because there is an elevated risk associated with these services. As a result you may notice a high-risk score assigned to your Services risk on AML Complete if you do provide this type of work.