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Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Check the tariff classification for rooibos tea.
Learn how to identify misleading invoices and what you should do if you receive one.
Records and paperwork you must keep if you’re a passenger plane operator.
If you believe you have found a security vulnerability relating to a SLC website, please submit your report to us.
Check what security features you’ll need put on tobacco product packaging.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Use your duty deferment account to delay paying most duties and import VAT.
How to protect your company from scams and fraud and how to report it.
Public health principles for reducing the spread of respiratory infections, including COVID-19, in the workplace.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
How to send information to Companies House through our extensible markup language (XML) schemas, by purchasing software or developing your own.
If you're advertising or marketing, including direct marketing, you must be accurate and honest and follow the advertising codes of practice
Find out about travelling and subsistence expenses for an employee's spouse when they accompany them on business trips.
When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
Find out how to use sampling to calculate Air Passenger Duty using a Special Accounting Scheme.
How to get approval to use the Flexible Accounting System if you’re an agent, and how to use the system to pay customs charges on goods your client has imported.
Form BOR1422 is used when clearing missing or delayed baggage through UK customs controls at ports or airports.
Tips at work do not count towards the National Minimum Wage - tips and tax, what your employer has to do, advice and help, cash in hand payments
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