ECSH170000 - Further sources of guidance

The following links contain further sources of information and guidance to assist officers in their investigations: 

HMRC and Government Guidance 

National Risk Assessments 

Anti-Money Laundering Supervisor Guidance 

Estate Agent Businesses 

 Letting Agent Businesses 

 Money Service Businesses 

 High Value Dealers 

 Art Market Participants 

Accountancy Service Providers 

 Trust or Company Service Providers 

Identity Verification and Authorised Corporate Service Providers Factsheet