Guidance

High value dealer guidance for money laundering supervision

How to help prevent money laundering and terrorist financing if you are a high value dealer.

Documents

Details

This guidance helps high value dealers meet their requirements for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.

Published 16 July 2010
Last updated 18 April 2019 + show all updates
  1. Guidance about customer due diligence checks at paragraph 4.8 has been updated.

  2. This guidance has been finalised on 7 March 2018 and has been approved by HM Treasury.

  3. This guidance has been updated to reflect legislation changes effective from 26 June 2017.

  4. First published.