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Guidance: Money laundering supervision: guidance for money service businesses

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

Background information and detailed guidance to enable money service businesses meet their obligations including customer due diligence and record keeping.


Local copy of Money_Service_Business_Guidance.pdf

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

seen at 14:32, 26 June in Publications on GOV.UK.
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