Change of https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-money-service-businesses

Change description : 2026-05-01 13:35:00: The money service business guidance for money laundering supervision has been updated. [Guidance and regulation]

Showing diff : 2024-02-08 15:50:40.608563379 +00:00..2026-05-01 12:53:09.459432225 +00:00

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.

From:
HM Revenue & Customs
Published
13 August 2014
Last updated
81 FebruaryMay 20242026 — See all updates

Documents

Money service business guidance for money laundering supervision

ODT, 204 KB

This file is in an OpenDocument format

Details

This guidance helps money service businesses meet their requirements for money laundering supervision, including:

  • customer due diligence
  • record keeping
  • reporting suspicious activity

Find out more information about:

Help HMRC to improve this guidance

Updates to this page

Published 13 August 2014
Last updated 81 FebruaryMay 2024 + show2026 href="#full-history">+ show all updates

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Update history

2026-05-01 13:35
The money service business guidance for money laundering supervision has been updated.

2024-02-08 15:49
The money service business guidance for money laundering supervision has been updated.

2022-11-09 15:26
The ‘Euro banknotes misappropriated from Central Bank of Libya’ guidance has been removed, as it is no longer current.

2022-05-12 12:15
A link to find out more information about the economic and social benefits of money service businesses has been added.