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The inquiry was set up to enquire into the supervision of BCCI under the Banking Acts to consider whether the action taken by all the UK authorities was appropriate and timely.
Appoint a panel engineer for your reservoir.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Guidance on supervising the activities of workers and volunteers with children.
The aim of this paper is to present a decolonial model of supervision called “WONDERFUL Supervision”.
You need to record the number of hours you give lessons and are supervised as a trainee driving instructor if you're not taking extra training.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
The Board was established to review the circumstances that lead to the collapse of Barings Bank
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Manage the finances or property of a missing person, someone kidnapped or taken hostage, or in a foreign prison and not able to communicate. Apply to the High Court to be a guardian. You'll need a guardianship order.
Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
How the Office of the Public Guardian can supervise and support court-appointed deputies to improve how it protects people without capacity.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
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