ECSH170000 - Further sources of guidance

The following links contain further sources of information and guidance听迟辞听assist officers in their investigations:听

HMRC and听Government Guidance听

HMRC Money Laundering Supervision Appeals and Penalties Guidance听

HMRC Who Needs to Register for Money Laundering Supervision Guidance听

HMRC Appoint a Nominated Officer and Train Staff for Money Laundering Supervision Guidance听

HMRC Fit and Proper Guidance听

HM Treasury Office of Financial Sanctions Implementation (OFSI) Sanctions Notices, Guidance and News Releases webpage听

UK Sanctions Guidance听

Reporting information to OFSI 鈥� what to do听

听

Trust Register Service听

Register of Overseas Entities听

HM Treasury Advisory Notice: High Risk Third Countries听

National Risk Assessments听

National risk assessment of Money Laundering and Terrorist Financing听

National Risk Assessment of Proliferation Financing听听

听

听

Anti-Money Laundering Supervisor Guidance听

听

听

听

听

听

Estate Agent Businesses听

听

听

听

听

Money laundering: understanding risks and taking action for estate agency and letting agency businesses听

听Letting Agent Businesses听

Home Office Right to Rent Guidance听

听

听

Money laundering: understanding risks and taking action for estate agency and letting agency businesses听

听Money Service Businesses听

Money laundering: understanding risks and taking action for money service businesses听

听

听

听High Value Dealers听

Money laundering: understanding risks and taking action for high value dealers听

听Art Market Participants听

听

听

VAT Notice 700/1听

Money laundering: understanding risks and taking action for art market participants听

Accountancy Service Providers听

Money laundering: understanding risks and taking action for accountancy service providers听

听

听

Identity Verification and Authorised Corporate Service Providers Factsheet听

听

Discrepancy Reporting Guidance听

听Trust or Company Service Providers听

听

Money laundering: understanding risks and taking action for trust or company service providers听

Identity Verification and Authorised Corporate Service Providers Factsheet听

听

Discrepancy Reporting Guidance听

听

听

听