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.

Document

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 26 June 2017 + show all updates
  1. This guidance has been updated to reflect legislation changes effective from 26 June 2017.
  2. First published.