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How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
How to prioritise and reduce your debts, and where to get free debt advice
How to work out splitting up money, property and possessions when you divorce or dissolve a civil partnership - including mediation.
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 if you need to apply for the fit and proper test and how to do this so that HMRC can register 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 what information you must send with a transfer of funds if you’re a payment service provider.
It is your responsibility to make sure you can access enough money to pay for all your costs and to avoid getting into financial difficulties abroad.
What to do if you disagree with an HMRC decision, and the penalties for not following the rules.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Find out about making investments for someone who does not have mental capacity.
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