IRRV Alert - week ending 5th June 2020
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Money service business guidance for money laundering supervision (2 June 2020)
Guidance
Money service business guidance for money laundering supervision
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
Published 13 August 2014
Last updated 2 June 2020 — see all updates
From:
Documents
Money service business guidance for money laundering supervision
PDF, 596KB, 83 pages
Euro banknotes misappropriated from Central Bank of Libya
PDF, 194KB, 7 pages
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Details
This guidance helps money service businesses meet their requirements for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.
Help HMRC to improve this guidance
Published 13 August 2014
Last updated 2 June 2020 + show all updates