Published 16 July 2010
Last updated 21 October 2022
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21 October 2022
The guidance has been amended with the latest updates to the Money Laundering Regulations.
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16 October 2020
A link to ‘Money laundering: understanding risks and taking action for high value dealers’ has been added.
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18 April 2019
Guidance about customer due diligence checks at paragraph 4.8 has been updated.
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7 March 2018
This guidance has been finalised on 7 March 2018 and has been approved by HM Treasury.
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26 June 2017
This guidance has been updated to reflect legislation changes effective from 26 June 2017.
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16 July 2010
First published.
