Published 1 September 2017
Last updated 22 April 2022
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22 April 2022
The links to watch recorded webinars have been updated.
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20 October 2021
A recorded webinar for trust or company service providers has been added.
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15 September 2021
If you are a trust or company service provider, you can register for a live webinar about the provision of registered office and business address services.
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21 June 2021
An online guide for estate agency businesses and an online course for money service businesses have been added.
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10 May 2021
Guidance has been updated with information about registering for the next live webinar about art market participants.
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29 April 2021
The latest webinar for art market participants has been added.
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19 April 2021
The online courses for estate agency and money service businesses have been withdrawn.
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25 March 2021
Link to register for the next live webinar about art market participants – what you need to know from HMRC has been added.
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6 August 2020
A webinar about making a risk assessment for your business has been added.
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24 January 2020
The latest webinars for art market participants and letting agency businesses have been added.
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24 April 2019
A webinar about making risk assessments has been added.
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14 January 2019
A webinar about the fit and proper test and approval processes has been added.
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27 December 2018
Estate agency businesses section updated with how to find more information on money laundering regulations
your responsibilities, customer due diligence and how to recognise and deal with risks. -
26 September 2018
The latest webinars for all businesses, accountancy service providers, estate agency businesses, high value dealers, money service businesses and trust or company service providers have been added.
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23 August 2018
A webinar about the importance of suspicious activity reports you can make to the National Crime Agency has been added.
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28 March 2018
Webinars about customer due diligence have been added.
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29 November 2017
The latest webinars for accountancy service providers, estate agency businesses and money service businesses have been added.
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24 October 2017
A webinar about the new regulations on money laundering which were introduced in June 2017 has been added.
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1 September 2017
First published.
