Money laundering supervision: guidance for high value dealers

Information for businesses on implementing measures designed to deter, detect and disrupt money laundering and terrorist financing.



Detailed guidance to help high value dealers meet their obligations including customer due diligence and record keeping.

Published 16 July 2010
Last updated 7 March 2018 + show all updates
  1. This guidance has been finalised on 7 March 2018 and has been approved by HM Treasury.
  2. This guidance has been updated to reflect legislation changes effective from 26 June 2017.
  3. First published.