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Find out what information you must send with a transfer of funds if you’re a payment service provider.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
The vast majority of people and businesses are set to be no further than three miles away from withdrawing cash under a new framework set out by the Treasury.
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.
Records and paperwork you must keep if you're self-employed as a sole trader or partner in a business: income, costs, profit, how long to keep records.
Find out how to make sure that your charity’s money is safe, properly used and accounted for.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
This Call for Evidence sets out the government’s legislative aims for protecting access to cash, and sought views on key considerations for the future of the UK’s cash system. The Call for Evidence has concluded and a Summary of Responses...
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
This consultation seeks views on the government’s legislative proposals for protecting access to cash.
Find out how to set up salary sacrifice arrangements and calculate tax and National Insurance contributions on them if you're an employer.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
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