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Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Overview of the vehicle operator licensing system.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Licensing bodies and collective management organisations can agree licences with users on behalf of owners and collect any royalties the owners are owed.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Guide to licensing procedure and other restrictions for export of controlled dual-use items, software and technology, goods for torture and radioactive sources.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Intellectual property can be bought, sold or licensed.
Find out about Lottery Duty, how the duty is charged and who has to pay.
An overview of the process including submitting or fast-tracking an application, naming your medicine and paying fees.
Guidance for UK wholesalers and manufacturers on how to import human medicines including unlicensed medicines, how to apply for a licence and how much it costs.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Don’t include personal or financial information like your National Insurance number or credit card details.
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