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Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Government Chemist leads work on Protocol for the Collection of Honey Reference Samples for the Construction of Honey Authenticity Databases
Research to understand the economic and social benefits of the Money Service Business sector in the UK.
This tax information and impact note is proposing to expand its bulk data gathering powers to Money Service Businesses (MSBs).
HMRC has published details on hundreds of businesses who have been fined for breaching anti-money laundering rules.
Employment Tribunal decision.
The CMA investigated the payday lending market and has published its final order.
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