Guidance

Money laundering: understanding risks and taking action for high value dealers

Recognise and reduce risk of money laundering if you are a high value dealer.

• From: HM Revenue & Customs
• Published: 14 October 2020
• Last updated: 3 February 2021 — See all updates

Documents

Understanding risks and taking action for high value dealers

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Risk assessment information provided to high value dealiers under Money Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.

Published 14 October 2020
Last updated 3 February 2021 + show all updates

1. 3 February 2021

   This page has been updated to include information from the National Risk Assessment (NRA) 2020.

2. 14 October 2020

   First published.