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Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
The Royal Mint (RM) is the world’s leading export mint, making coins and medals for an average of 60 countries every year. However, its first responsibility is to make and distribute United Kingdom coins as well as to supply blanks...
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Ensuring you get what you pay for.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
FCDO travel advice for Argentina. Includes safety and security, insurance, entry requirements and legal differences.
Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
This collections documents the yearly Money Advice Service: annual report and accounts
Check the availability and any issues affecting the Anti-Money Laundering online service.
Form CH20: Result of account of money due.
Find out which admission charges to cultural exhibitions and events are exempt from VAT.
Includes debt and Self Assessment
Work out what your allowances are and if you need to pay tax on your pension savings if you flexibly access your pension.
The government is publishing a near-final version of the statutory instrument to replace the Money Market Funds Regulation and create a new framework for Money Market Funds.
Recognise and reduce risk of money laundering if you are a money service businesses (MSB).
Don’t include personal or financial information like your National Insurance number or credit card details.
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