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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.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
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.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to work out splitting up money, property and possessions when you divorce or dissolve a civil partnership - including mediation.
What happens to money in your Court Funds Office account when you recover your mental capacity.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Find out about making investments for someone who does not have mental capacity.
Find out how to make sure that your charity’s money is safe, properly used and accounted for.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Use a mediation service, send a statutory demand, go to court or make someone bankrupt if a person or business owes you money
Apply for a payment out of Court Funds Office paid in by a defendant to settle a court case
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.
You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
What happens if someone makes a money claim against you, saying you owe them money, and how you can respond or defend yourself
Debts you owe (for example court fines, rent or Council Tax) can be deducted from your benefits – sometimes called third party deductions or Fuel Direct
Don’t include personal or financial information like your National Insurance number or credit card details.
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