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Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
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.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out the classes of building inspectors, the competencies needed and how to register as a building inspector in England and Wales.
How to write a reservoir written statement and a site visit report and what information to include.
The Board was established to review the circumstances that lead to the collapse of Barings Bank
This paper summarises work exploring the use of a Regression Discontinuity Design to assess the impact of this supervision on re-offending rates.
DHSC is seeking views on proposals to modernise legislation governing the supervision of activities by a pharmacist in a pharmacy.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Plans to make better use of pharmacies, improve access to primary care and maximise the contribution of pharmacy professionals set out in new consultation.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
How the Office of the Public Guardian can supervise and support court-appointed deputies to improve how it protects people without capacity.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
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