High value dealer guidance for money laundering supervision (from the file; to confirm against the document)

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3. [Money laundering regulations](/money/money-laundering-regulations) Guidance # High value dealer guidance for money laundering supervision How to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing. - From: [HM Revenue & Customs](/government/organisations/hm-revenue-customs) - Published: 16 July 2010 - Last updated: 14 November 2025 — [See all updates](#full-publication-update-history) Get emails about this page ## Documents ### [Money laundering supervision guidance for high value dealers](https://assets.publishing.service.gov.uk/media/65bb6cadc4734a0013d6cb83/Money-Laundering-Supervision-Guidance-for-High-Value-Dealers-240131.odt) ODT, 146 KB This file is in an [OpenDocument](https://www.gov.uk/guidance/using-open-document-formats-odf-in-your-organisation) format This file may not be suitable for users of assistive technology. Request an accessible format If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email . Please tell us what format you need. It will help us if you say what assistive technology you use. ### [Risks common to all high value dealers](/government/publications/anti-money-laundering-guidance-for-high-value-dealers/risks-common-to-all-high-value-dealers) HTML ## Details High value dealers must meet their requirements for money laundering supervision, including: - customer due diligence - record keeping - reporting suspicious activity ## Updates to this page Published 16 July 2010 Last updated 14 November 2025 — [Show all updates](#full-history) 1. 14 November 2025 Guidance about risks common to all high value dealers has been added. 2. 6 February 2024 The guidance has been amended with the latest updates to the Money Laundering Regulations. 3. 17 October 2023 The guidance has been amended with the latest updates to the Money Laundering Regulations. 4. 21 October 2022 The guidance has been amended with the latest updates to the Money Laundering Regulations. 5. 16 October 2020 A link to 'Money laundering: understanding risks and taking action for high value dealers' has been added. 6. 18 April 2019 Guidance about customer due diligence checks at paragraph 4.8 has been updated. 7. 7 March 2018 This guidance has been finalised on 7 March 2018 and has been approved by HM Treasury. 8. 26 June 2017 This guidance has been updated to reflect legislation changes effective from 26 June 2017. 9. 16 July 2010 First published. ## Sign up for emails or print this page Get emails about this page Print this page ## Related content ### Collection - [Anti-money laundering supervision: detailed information](/government/collections/anti-money-laundering-supervision-detailed-information) ## Explore the topic - [Money laundering regulations](/money/money-laundering-regulations) ## Is this page useful? - [Maybe](/contact/govuk) - Yes this page is useful - No this page is not useful Thank you for your feedback Report a problem with this page ## Help us improve GOV.UK Do not include personal or financial information like your National Insurance number or credit card details. 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