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HMRC internal manual

Money Laundering Regulations: Compliance

Legislation: Trade Association

The National Pawnbrokers Association (NPA) established in 1892 promotes pawn broking best practice. The NPA Council is made up of 14 members who are all pawnbrokers and who represent both large commercial chains and independent stores. It also formulates policies to develop and grow the industry and represents members in front of government departments such as the BEIS and the Financial Ombudsman Service.

The British Cheque Cashers Association (BCCA) was established in 1994 to initially represent the interests of businesses that cashed third party cheques. Members range from UK and international public companies to sole traders. Many members also offer pawn broking.