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Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Guidance and information for local authorities on licencing and suitability of dealers, chargeable fees, definition of terms and other issues around this 2013 act.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Guidance to help applicants and licence holders get and maintain a wholesale dealer licence (WDA(H)) or broker registration – MHRA guidance note 6.
Recognise and reduce risk of money laundering if you are a high value dealer.
How to help prevent money laundering and terrorist financing if you are a high value dealer.
How to obtain an authorisation to wholesale veterinary medicines.
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