Guidance

High value dealer guidance for money laundering supervision

How to help prevent money laundering and terrorist financing if you are a high value dealer.

From:
HM Revenue & Customs
Published
16 July 2010
Last updated
2117 October 20222023 — See all updates

Documents

Money laundering supervision guidance for high value dealers

ODT, 139143 KB

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Details

This guidance helps high value dealers meet their requirements for money laundering supervision, including:

  • customer due diligence
  • record keeping
  • reporting suspicious activity

Find out more about understanding risks and taking action if you’re a high value dealer.

Published 16 July 2010
Last updated 2117 October 20222023 + show all updates

  1. The guidance has been amended with the latest updates to the Money Laundering Regulations.

  2. The guidance has been amended with the latest updates to the Money Laundering Regulations.

  3. A link to 'Money laundering: understanding risks and taking action for high value dealers' has been added.

  4. Guidance about customer due diligence checks at paragraph 4.8 has been updated.

  5. This guidance has been finalised on 7 March 2018 and has been approved by HM Treasury.

  6. This guidance has been updated to reflect legislation changes effective from 26 June 2017.

  7. First published.