The Joint Money Laundering Steering Group (JMLSG) has approved final guidance for consumer credit providers. This follows consultation earlier this year   

Copies of the guidance file:///D:/Users/942965014/Downloads/BBA01-425703-v1-Consumer_credit_Guidance_text_Mar_14.pdf

and the related press release  http://www.jmlsg.org.uk/news/guidance-for-consumer-credit-provider