Guidance: Money laundering supervision for high value dealers

The further information section has been updated as guidance for high value dealers now includes information about proliferation financing.

If you make or accept high value payments of €10,000 or more for goods, you need to register for anti money laundering supervision with HMRC.

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

Content reviewed and updated to simplify the registration process.

First published.