Guides & Publications

Anti-Money Laundering Guidance for High Value Dealers


Last Updated:March 21, 2018

This is the most recent guidance from Treasury for businesses who deal in large amounts cash.  These businesses are defined as High Value Dealers and are subject to a strict compliance regime.

Twitter @wstauk

Now the vote is over it’s time to get back to business. We represent a global industry with the UK at its heart. 55…

Today's announcement of the postponement of the vote on the #Brexit deal only compounds uncertainty for businesses…

WSTA's @RebekahRRK presented alongside the British Ambassador to Italy @UniLUISS with #UIV on Brexit contingency pl…

Connect with us