Guidance

Trust or company service provider guidance for money laundering supervision

How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.

From:
HM Revenue & Customs
Published
16 October 2010
Last updated
10 May 2023 — See all updates

Documents

Trust or company service provider guidance for money laundering supervision

ODT, 169 KB

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Details

This guidance helps trust or company service providers meet their requirements for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.

More information is available about understanding risks and taking action for Trust or Company Service Providers.

Updates to this page

Published 16 October 2010
Last updated 10 May 2023 + show all updates

  1. Information about proliferation financing has been added.

  2. The guidance for trust or company service providers has been amended to reflect the regulations for money laundering supervision.

  3. A link to 'Understanding risks and taking action for Trust or Company Service Providers' has been added.

  4. This guidance was finalised on 7 March 2018 and has been approved by HM Treasury.

  5. This guidance has been updated to reflect legislation changes effective from 26 June 2017.

  6. First published.

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