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Register to vote Register by 18 June to vote in the General Election on 4 July.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out how to apply VAT to betting, gaming, bingo, lotteries and machine games.
Upper Tribunal Administrative Appeals Chamber decision by Judge Wikeley on 08 May 2024
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
Upper Tribunal Tax and Chancery decision of Mr Justice Rajah and Judge Ashley Greenbank on 26 September 2023
This study aims to evaluate the effectiveness of a teacher education programme, known as Pendidikan Profesi Guru Prajabatan
Upper Tribunal Tax and Chancery decision of Judge Swami Raghavan on 05 February 2024
Employment Appeal Tribunal Judgment of Mr Justice Kerr on 12 February 2024.
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