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Register to vote Register by 18 June to vote in the General Election on 4 July.
Form CH20: Result of account of money due.
This publication offers guidance on how to handle public funds.
Find guidance for businesses about HMRC's approach to civil measures to money laundering.
How to send a cash balance to the Bona Vacantia division.
Alternatives to bankruptcy and the different types of agreements you can make with your creditors.
How to use a budget impact analysis to evaluate your digital health product.
How to help prevent money laundering and terrorist financing for art market participants.
Recognise and reduce risk of money laundering if you are an estate agency or letting agency business.
Minister Mitchell announces global call to action to tackle illicit finance through increased transparency of company ownership, ahead of World Bank Spring Meetings.
‘Bona Vacantia’ means vacant goods and is the name given to ownerless property, which by law passes to the Crown. The Treasury Solicitor acts for the Crown to administer the estates of people who die intestate (without a Will) and...
Use this form to tell the court if you admit liability for a money claim, or about goods you need to return to a claimant.
Recognise and reduce risk of money laundering if you are an art market participant.
How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.
Make a payment to the Court Funds Office - pay a settlement, deposit money as part of a defence of tender before claim or repay an overpayment
Form PF179: Evidence on registration of a Bill of Sale given by way of security for the payment of money (Bills of Sales Act 1878 ss.8 and 10; Bills of Sale Act (1878) Amendment Act 1882 s.10).
Use Form N1 to make a claim against a person or organisation to settle a dispute. Includes notes N1A, N1C, N1D and N1(FD).
Includes debt and Self Assessment
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
Guidance on framework documents and templates to be used for the most common types of arm’s length body.
The 2020 national risk assessment (NRA) is the third comprehensive assessment of money laundering and terrorist financing risk in the UK
Don’t include personal or financial information like your National Insurance number or credit card details.
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