Guidance

Money laundering: understanding risks and taking action for trust or company service providers

Recognise and reduce risk of money laundering if you are a trust or company service providers (TCSP).

From:
HM Revenue & Customs
Published
17 August 2020
Last updated
8 October 2021 — See all updates

Documents

Understanding risks and taking action for Trust or Company Service Providers

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Details

Risk assessment information provided to trust or company service providers under Money Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.

Published 17 August 2020
Last updated 8 October 2021 + show all updates

  1. Updated assessment of sector risks.

  2. A link to the National Risk Assessment 2020 has been added.

  3. First published.

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