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How to design, inspect, monitor and maintain impounding reservoir spillways so they are safe.
Find out the UK's requirements for the holding and movement of excise goods in duty suspension within the UK and the EU.
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
How to account for VAT on goods and services provided by registered health professionals, including doctors, dentists, nurses and pharmacists.
Guidance to help you set up and run your charity.
Pharmacy, prescription-only (POM), and general sale list (GSL) medicines: apply to move your medicine to a different classification.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
This consultation sets out four potential models for reform of the UK’s anti-money laundering and counter-terrorism financing supervisory system.
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