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This page sets out the transition from the previous consents regime to the new notification and registration environment
Use this form to give notice and grounds of application for leave to appeal, and to appeal, about confiscation under section 31 of the Proceeds of Crime Act 2002.
Working out and paying Capital Gains Tax (CGT) if you sell shares, claiming tax relief
The Proceeds of Crime Act 2002 (POCA) contains a comprehensive measures designed to make the recovery of unlawfully held assets more effective.
Read the Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments.
A consultation on extending POCA investigations powers to staff at five organisations.
This code was subject to a public consultation, carried out by the Home Office on behalf of the Attorney General’s Office, which ended on 25 August 2017.
Advice for society lotteries, local authority lotteries and external lottery managers about the requirements relating to the distribution of lottery proceeds
These documents explain the changes we are making to the law through the Criminal Finances Bill.
Find out about changes to the Business Investment Relief rules from 6 April 2017.
The Acts have been amended by the Criminal Finances Act 2017. This consultation is on codes of practice that govern the use of some of the powers in those Acts.
How to use Method 4 to work out the customs value of your imported goods if you’re an importer or clearing agent.
A revised draft of the Attorney General’s Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002 was laid in Parliament on 22 January 2024.
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