Solicitors, accountants, tax advisers, insolvency practitioners, financial institutions, cryptoasset exchange providers, credit institutions, estate agents, letting agents, chartered surveyors, trust/service providers, gaming companies and high value dealers with the potential for a business relationship worth over £10,000, such as automotive dealers and jewellers, art dealers.

For more information, please visit: https://www.gov.uk/topic/business-tax/money-laundering-regulations