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This tax information and impact note sets out a new Economic Crime (Anti-Money Laundering) Levy.
A case study of Dutch neobank Bunq and ML Ops start-up Deeploy
Annual report for 2022 to 2023 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
How to prevent the introduction and spread of animal and bird disease by following good hygiene and biosecurity standards.
Find out about the recent changes to money laundering regulations that may affect your business.
How to help prevent money laundering and terrorist financing if you provide audit, accountancy, tax advisory or accountancy related services.
The T1 waste exemption allows you to treat waste packaging so it can be reused in its original form or becomes clean waste suitable for recycling.
Guide to licensing procedure and other restrictions for export of controlled dual-use items, software and technology, goods for torture and radioactive sources.
How you must control and monitor emissions from your activities that may cause pollution.
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Information about how to upload data to the National Fraud Initiative (NFI) and how to format the data correctly to avoid issues.
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