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Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Guidance and information for local authorities on licencing and suitability of dealers, chargeable fees, definition of terms and other issues around this 2013 act.
Recognise and reduce risk of money laundering if you are a high value dealer.
Guidance to help applicants and licence holders get and maintain a wholesale dealer licence (WDA(H)) or broker registration – MHRA guidance note 6.
How to help prevent money laundering and terrorist financing if you are a high value dealer.
Use our voluntary advance checks form to pre-submit details of EU firearms dealers to Export Control Joint Unit (ECJU).
How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
Guidance for UK financial sanctions in relation to high value dealers
Guidance for suppliers and dealers.
Information on services available to the motor industry.
Use the online service HO4 to apply to be approved as a registered dealer in controlled oil.
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