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Guidance from the Office of the Immigration Services Commissioner on immigration advisers' supervision of employees.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
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.
Guidance on supervising the activities of workers and volunteers with children.
DHSC is seeking views on proposals to modernise legislation governing the supervision of activities by a pharmacist in a pharmacy.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
This document sets out the mandatory actions to be undertaken in relation to Post Sentence Supervision, following release on licence.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Check if you can supervise friends or family learning to drive a car, what the rules are, how to prepare the car, and how to plan your practice sessions.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Mandatory actions and guidance for probation practitioners following the death of a person under supervision in the community.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
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.
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.
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