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.

More information is available about understanding risks and taking action for Trust or Company Service Providers.

Published 16 October 2010
Last updated 16 October 2020 + show all updates
  1. A link to 'Understanding risks and taking action for Trust or Company Service Providers' has been added.

  2. This guidance was finalised on 7 March 2018 and has been approved by HM Treasury.

  3. This guidance has been updated to reflect legislation changes effective from 26 June 2017.

  4. First published.