Guidance

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.

Documents

Euro banknotes misappropriated from Central Bank of Libya

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Details

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 2 June 2020 + show all updates
  1. This guidance has been updated to reflect changes effective from 2 June 2020.

  2. This guidance has been updated with information regarding Euro banknotes misappropriated from Central Bank of Libya.

  3. This guidance was 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.