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Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
What you need to do to set up your MOT test station, including applying for MOT status and authorised examiner status, MOT special notices
Information on the core components of the UK NQI, its four main institutions, and its impact on the UK national economy.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How test manufacturers or distributors can apply for approval of their tests to sell on the UK market.
DNA testing can be used in child maintenance or inheritance disputes, or applications for contact with a child or for a child to settle in the UK
Advice for those concerned about potentially unreliable forensic toxicology tests.
How to use your own staff to provide driving tests for employees of your company, police service or fire and rescue service.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out if you need to apply for an approval check, how to apply and how HMRC will carry out the checks as part of the business registration process.
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
Guidance for business and government departments.
How to apply for the Accredited Trusted Trader Scheme pilot.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Management systems, policies and checks you need in place at your MOT centre to make sure MOT testing is done to the right standard.
What you need to know about and do to comply with the law and keep consumers safe.
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