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.



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

Published 13 August 2014
Last updated 7 March 2018 + show all updates
  1. This guidance was 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.