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.

More information is available about recognising and reducing risk of money laundering if you are a high value dealer.

Published 16 July 2010
Last updated 16 October 2020 + show all updates
  1. A link to 'Money laundering: understanding risks and taking action for high value dealers' has been added.

  2. Guidance about customer due diligence checks at paragraph 4.8 has been updated.

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

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

  5. First published.