We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
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.
How to obtain an authorisation to wholesale veterinary medicines.
How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
Guidance and information for local authorities on licencing and suitability of dealers, chargeable fees, definition of terms and other issues around this 2013 act.
When and how you need to register your item or apply for an exemption certificate to deal in ivory.
Guidance to help applicants and licence holders get and maintain a wholesale dealer licence (WDA(H)) or broker registration – MHRA guidance note 6.
Recognise and reduce risk of money laundering if you are a high value dealer.
Find out about the rules for the production, supply and use of aviation turbine fuels (avtur).
The penalties if you are caught taking or dealing drugs - drug classification, fines and prison sentences
Guidance for suppliers and dealers.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Use our voluntary advance checks form to pre-submit details of EU firearms dealers to Export Control Joint Unit (ECJU).
How to help prevent money laundering and terrorist financing if you are a high value dealer.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).