Guidance
Money laundering: understanding risks and taking action for trust or company service providers
Recognise and reduce risk of money laundering if you are a trust or company service providers (TCSP).
Documents
Details
Risk assessment information provided to trust or company service providers under Money Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.
Updates to this page
Published 17 August 2020Last updated 19 December 2024 + show all updates
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Guidance has been updated to include additional risk indicators for trust or company service providers. Information on the current risks faced by trust or company service providers have also been added. Higher and lower risk characteristics tables have been removed.
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Updated assessment of sector risks.
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A link to the National Risk Assessment 2020 has been added.
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First published.