Guidance

Trust or company service provider guidance for money laundering supervision

How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.

Documents

Details

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

Published 16 October 2010
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.