How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.
ODT, 149 KB
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If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email different.format@hmrc.gov.uk.
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This guidance helps trust or company service providers meet their requirements for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.
More information is available about understanding risks and taking action for Trust or Company Service Providers.
How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.
ODT, 149 KB
This file is in an OpenDocument format
This file may not be suitable for users of assistive technology.
If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email different.format@hmrc.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
This guidance helps trust or company service providers meet their requirements for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.
More information is available about understanding risks and taking action for Trust or Company Service Providers.
