Guidance

Money laundering supervision: guidance for trust or company service providers

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 trust or company service providers meet their obligations including customer due dilligence and record keeping.

Published 16 October 2010
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.