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Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Statistics, insight and analysis covering enterprise, small businesses, entrepreneurs and support for business.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Outlines the measures that will be included in the Enterprise Bill.
The government response to the Delegated Powers and Regulatory Reform Committee’s ninth report of session 2015 to 2016.
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