Guidance

Money laundering supervision: guidance for money service businesses

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

Documents

Details

Background information and detailed guidance to enable money service businesses meet their obligations including customer due diligence and record keeping.

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.