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