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Guidance for high value dealers on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
| 09 September, 2019
HMRC has issued updated guidance for high value dealers designed to help them comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Anyone who makes or accepts high value cash payments must comply with the Regulations. HMRC supervises High Value Dealers under these Regulations.