Updated: This guidance has been updated to reflect legislation changes effective from 26 June 2017.
Detailed guidance to help high value dealers meet their obligations including customer due diligence and record keeping.
Local copy of High_Value_Dealers_Guidance.pdf
https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-high-value-dealers
seen at 14:33, 26 June in Publications on GOV.UK.Email this to a friend.