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.

Documents

Money laundering supervision guidance for high value dealers

Request an accessible format.
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.

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.

Updates to this page

Published 16 July 2010
Last updated 6 February 2024 + 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. The guidance has been amended with the latest updates to the Money Laundering Regulations.

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

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

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

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

  8. First published.

Sign up for emails or print this page