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Guidance

Trust or Company Service Provider guidance for money laundering supervision

How to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing.

Updates to this page

From:
HM Revenue & Customs
Published:
16 October 2010
Last updated:
19 November 2025
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  1. Guidance about risks common to trust or company service providers has been added.

  2. Information about proliferation financing has been added.

  3. The guidance for trust or company service providers has been amended to reflect the regulations for money laundering supervision.

  4. A link to 'Understanding risks and taking action for Trust or Company Service Providers' has been added.

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

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

  7. First published.

Documents

Anti-money laundering supervision for Trust or Company Service Providers

ODT, 169 KB

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Risks common to Trust or Company Service Providers

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Details

Trust or Company Service Providers must meet their requirements for money laundering supervision, including:

  • customer due diligence
  • record keeping
  • reporting suspicious activity

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