Money service business guidance for money laundering supervision
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
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This guidance helps money service businesses meet their requirements for money laundering supervision, including:
- customer due diligence
- record keeping
- reporting suspicious activity
Find out more information about:
Last updated 8 February 2024 + show all updates
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The money service business guidance for money laundering supervision has been updated.
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The 'Euro banknotes misappropriated from Central Bank of Libya' guidance has been removed, as it is no longer current.
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A link to find out more information about the economic and social benefits of money service businesses has been added.
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A link to 'Money laundering: understanding risks and taking action for money service businesses' has been added.
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This guidance has been updated to reflect changes effective from 2 June 2020.
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This guidance has been updated with information regarding Euro banknotes misappropriated from Central Bank of Libya.
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This guidance was finalised on 7 March 2018 and has been approved by HM Treasury.
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This guidance has been updated to reflect legislation changes effective from 26 June 2017.
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First published.