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How to help prevent money laundering and terrorist financing if you are a high value dealer.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
Recognise and reduce risk of money laundering if you are a high value dealer.
Being stopped by the police or DVSA - fixed penalties, roadside prohibitions, driving without an operator's licence, immobilisation and impounding.
Information for wholesale dealer licence holders about the medicines put on the UK market for UK patients that they cannot export or hoard.
Use our voluntary advance checks form to pre-submit details of EU firearms dealers to Export Control Joint Unit (ECJU).
The certificate of conformity ensures the free movement of goods and must be supplied to the buyer of a new vehicle when the vehicle is delivered.
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