AML/CFT customer due diligence: co-operatives

A co-operative is a form of business organisation that is owned and controlled by its shareholders or members, and run for their mutual benefit.
This fact sheet may also be useful when considering customers who are mutual organisations or friendly societies.

Download the customer due diligence: co-operatives [PDF 291KB]

Related

Download the Beneficial Ownership guideline [PDF 524KB]

AML/CFT customer due diligence: clubs and societies

AML/CFT customer due diligence: Limited Partnerships 2024 and sole traders and partnerships 2025