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Register to vote Register by 18 June to vote in the General Election on 4 July.
Report someone who is pretending to be someone else to take a theory or driving test for them
The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).
Guidance for members of the Office of the Parliamentary Counsel (OPC) on the certification of bills as money bills.
This manual contains guidance on Money Laundering Regulations.
This legislation will apply to options which are entered into on or after 25 November 2015 and exercised on or after 23 March 2016.
Work out what your allowances are and if you need to pay tax on your pension savings if you flexibly access your pension.
Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
Practice Direction update to the Civil Procedure Rules relating to Online Civil Money Claims PD 51R.
FCDO travel advice for Argentina. Includes safety and security, insurance, entry requirements and legal differences.
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
This measure changes the tax treatment of collective money purchase schemes in winding up.
How to use the Money Claim Online (MCOL) service
Report someone who you think may be living or working in the UK illegally, employing someone illegally
This statement is being made in relation to the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (S.I. 2021/392).
Report treasure finds to the local coroner within 14 days - items officially defined as treasure, Portable Antiquities Scheme, inquest, valuation, rewards
This applies to businesses or individuals who enter into option contracts over UK securities.
Boss of Basildon firm took money for rare coins that were never supplied.
Don’t include personal or financial information like your National Insurance number or credit card details.
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