We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Register to vote Register by 18 June to vote in the General Election on 4 July.
These documents explain the changes we are making to the law through the Criminal Finances Bill.
An accelerated licensing process may apply to some applications for dredging activity.
Recognise and reduce risk of money laundering if you are an accountancy service provider.
Check the tariff classification for surface-active preparation for washing the skin and the hair (gel 2-in-1).
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
Find out if you’re an estate agency business who needs to register with HMRC under the money laundering regulations.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
How to help prevent money laundering and terrorist financing if you provide audit, accountancy, tax advisory or accountancy related services.
Find out about extra NFI services available for public sector organisations, such as ReCheck and the AppCheck.
Paper and cardboard production can cause significant pollution. This guide describes industry responsibilities for preventing pollution.
Guidance for living safely with respiratory infections, including coronavirus (COVID-19).
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
Information to help academy trusts manage the risk of fraud and report instances of fraud to the Education and Skills Funding Agency.
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).