Guidance

Financial reporting orders

Modernised guidance for how UK Visas and Immigration considers financial reporting orders under the Serious Organised Crime and Police Act 2005 (SOCPA).

• From: UK Visas and Immigration
• Published: 27 March 2014
• Last updated: 22 May 2015 — See all updates

This publication was withdrawn on 6 December 2017

Out of date content, it is not being replaced.

Documents

Financial reporting orders

PDF, 686 KB, 18 pages

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Details

UK Visas and Immigration modernised guidance for how it considers financial reporting orders under the Serious Organised Crime and Police Act 2005 (SOCPA).

Published 27 March 2014

Last updated 22 May 2015 + show all updates

1. 22 May 2015

   Updated guidance.

2. 27 March 2014

   First published.