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).

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Documents

Financial reporting orders

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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. Updated guidance.
  2. First published.