- UK Visas and Immigration
- Part of:
- Enforcement and criminal investigations (modernised guidance) and Immigration and borders
- 27 March 2014
- Last updated:
- 22 May 2015, see all updates
Modernised guidance for how UK Visas and Immigration considers financial reporting orders under the Serious Organised Crime and Police Act 2005 (SOCPA).
PDF, 316KB, 18 pages
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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
Updated: 22 May 2015
- Updated guidance.
- First published.