About > ABA Rules & Guidelines > Advice to Members > Money Laundering Regulations

Money Laundering Regulations

Money Laundering Regulations 2007

Members are reminded that these Regulations require dealers who are prepared to accept payments in cash of €15,000 (or the equivalent in other currencies) to register on a list held by HM Revenue and Customs. Once registered, it is necessary to identify customers, keep records, appoint a reporting officer and provide training to your staff.

www.gov.uk/business-tax/money-laundering-regulations