Due to recent government guidelines, our teams are working from home. Contact us via email or use our contact us form.

Accountants, estate agents, lawyers and other businesses

We supervise accountants, lawyers, estate agents, high value dealers, online casinos, virtual currency exchange businesses and other businesses such as lenders for anti-money laundering and countering the financing of terrorism. These businesses are also known as Schedule 2 businesses.

Searching for a word or phrase

If you are trying to find a word or phrase on a page, use Control-F (Windows) or Command-F (Mac) on your keyboard / desktop.

Other devices have a 'find on page' or 'find in page' option.

Forms

Handbook

Searching for a word or phrase

If you are trying to find a word or phrase on a page, use Control-F (Windows) or Command-F (Mac) on your keyboard / desktop.

Other devices have a 'find on page' or 'find in page' option.