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Efforts to disrupt money mule activity and support exploited victims will be strengthened through a new action plan.
This note includes the value for money metrics that providers must report on as part of their Annual Accounts reporting and also explains how to calculate the metrics.
International co-operation for export credit financing, how UK Export Finance works with the OECD, the EU, the Paris Club and the Berne Union.
Guidance for UK companies on winning business from international aid and development projects.
Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.
Find out what investments qualify for a cash ISA, and the rules on connected accounts.
Help and advice including cost of living support, online calculators and tools, health related support and medical grants, utility support, savings and bank accounts.
Check the list of voluntary and community sector organisations funded by HMRC who can give you extra support with your tax or claims such as tax credits or Child Benefit.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
It is your responsibility to make sure you can access enough money to pay for all your costs and to avoid getting into financial difficulties abroad.
This study uses a large-scale survey of mature Village Savings and Loan Associations (VSLAs) groups in rural Malawi
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
We make sure that government policy supports financial services initiatives with high growth potential.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Learn more about money laundering regulations and your responsibilities including the fit and proper test and approval process and report suspicious activity.
Certification Officer (CO) guidance on eligibility, the application process and application form CO1.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Types of financial irregularities the Certification Officer (CO) can investigate and how to ask the CO to conduct an investigation.
How to find the right bank for you, and when you will receive your arrival payment.
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