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How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
How to create invoices for transactions in foreign currencies and convert them into pound sterling when you account for VAT.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
You must join a client money protection scheme if you're a property agent in the private rented sector in England and you hold clients' money.
Committing to a stable real exchange rate during a resource boom allows the central bank to build a de-facto sovereign wealth fund if the government fails to do so
What happens to money in your Court Funds Office account after your 18th birthday
Find out which rates of exchange to use to work out the customs value of your imported goods if any invoice amounts are shown in a foreign currency.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Latest Gross Domestic Product (GDP) deflators.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Check a list of recent emails from HMRC to help you decide if the email you've received is a scam.
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