Meeting financial crime obligations for export finance: guidance for SMEs
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Find out how UK small and medium sized business exporters can address their financial crime risks to access export finance.
Adapted edition
- Document type
- Reference Guide
- Format
- DOCX
- Pages
- 5
- Language
- English
- Version
- 1.0
- Updated
- 2026-09-16
- Category
- Governance & assurance
- Licence
- Open Government Licence v3.0
Description
Find out how UK small and medium sized business exporters can address their financial crime risks to access export finance. Consult the original guidance for current legal and operational details.
Contents
- Customer due diligence
- Customers and ownership
- Your identity
- Beneficial owners
- Politically exposed persons
- Ownership and control structure
- Sources of wealth
- Where you are exporting to
- Product, service, transaction or delivery channels
- Transparency or opaqueness
- Complexity
Source and licence
UK Export Finance
AttributionUK Export Finance, ‘Meeting financial crime obligations for export finance: guidance for SMEs’ (updated 29 January 2025), reused under the Open Government Licence v3.0.
ChangesNeutral text-only adaptation from the official GOV.UK Content API body: headings, paragraphs, ordered and unordered list items and clickable source-link destinations in an appendix preserved. Images, logos, page design, accessible-format request widgets and linked attachments excluded; normalised whitespace, invisible format marks and typography.
Version history
- v1.016/09/2026