It is a criminal offence for scrap metal dealers to pay for scrap metal in cash. Dealers must make payments electronically or by cheque.
The Scrap Metal Dealers Act 2013 also increases the fines available for key offences under the Scrap Metal Dealers Act 1964 so that the most serious offences can result in fines of £5,000.
The act also revises the powers of the Police so that Police Officers can enter by warrant any place to which admission is reasonably required to ascertain whether the prohibition on cash payments is being complied with.