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Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Guidance from the Office of the Immigration Services Commissioner on immigration advisers' supervision of employees.
The Office of Surveillance Commissioners (OSC) oversees the conduct of covert surveillance and covert human intelligence sources by public authorities in accordance with the Police Act 1997 and the Regulation of Investigatory Powers Act 2000 (RIPA).
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out about the Industry Security Assurance Centre (ISAC) and its associated responsibilities.
Essential resources for project delivery professionals leading, managing or involved in projects or programmes in government.
Home Office supervisory board minutes.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Manage the finances or property of a missing person, someone kidnapped or taken hostage, or in a foreign prison and not able to communicate. Apply to the High Court to be a guardian. You'll need a guardianship order.
Find out the classes of building inspectors, the competencies needed and how to register as a building inspector in England and Wales.
How to become and act as a Court of Protection deputy - eligibility, responsibilities, how to apply, fees, supervision and when your deputyship ends.
Follow this guidance when you want to get spend approval for commercial activities costing £20 million or more excluding VAT.
This guidance outlines how to make informed choices about your organisation’s reliance on cloud technologies.
Understand the roles of accountable persons and the principal accountable person for a high-rise residential building, and what they must do.
United Kingdom Security Vetting (UKSV) is the main UK government provider of security clearances.
International secondment opportunities with the FCO, for serving and retired police, and civilian experts.
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