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Register to vote Register by 18 June to vote in the General Election on 4 July.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Free and impartial help with money and pensions.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
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.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
How to take legal action if someone owes you money (small claims court), how much it costs, what happens next. Includes information from withdrawn guidance EX303, EX304, EX306, EX321, EX325 and EX350.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Pension Wise is a free and impartial government service that helps you understand the options for your pension pot.
Help with renewable energy costs for homeowners and landlords through the RHI scheme.
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 sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Berwyn is a men’s prison in Wrexham, North Wales.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Huntercombe is a prison near Henley-on-Thames, Oxfordshire, for foreign national men.
Government Chemist leads work on Protocol for the Collection of Honey Reference Samples for the Construction of Honey Authenticity Databases
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