TGS


Guidance: Money laundering supervision: guidance for trust or company service providers

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

Background information and detailed guidance to enable trust or company service providers meet their obligations including customer due dilligence and record keeping.


Local copy of Trust_or_Company_Service_Provider_Guidance.pdf

https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-trust-or-company-service-providers

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