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The recipients of this year's King's Awards for Enterprise announced
Outcome(s) by the Central Arbitration Committee on an application from the RMT.
Outcome(s) by the Central Arbitration Committee on an application from Unite the Union.
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.
Tell HMRC about changes to your contact details and anti-money laundering supervision details as a tax agent.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
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