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How to use Method 4 to work out the customs value of your imported goods if you’re an importer or clearing agent.
Definitions of 'senior officer' roles within the POCA and the Anti-terrorism, Crime and Security Act 2001 (ATCSA).
Check the rules on ISA subscriptions and what counts towards the subscription limit if you're an ISA manager.
These draft codes provide guidance on the use of the Proceeds of Crime Act (POCA) 2002 and the Anti-Terrorism, Crime and Security Act (ATCSA) 2001.
Find out about the types of fundraising donations that charities and community amateur sports clubs (CASCs) can and cannot claim Gift Aid on.
How to work out your taxable capital gain or loss if you are not resident in the UK and are making direct or indirect disposals of UK property or land.
Find out when you must charge a minimum of 10 pence for single-use carrier bags, bags you're not required to charge for and the records you must keep and submit.
Find out which investments qualify for Innovative Finance Individuals Savings Accounts (ISAs).
This consultation seeks views on four Proceeds of Crime Act 2002 (POCA) codes of practice, all of which are issued by the Home Secretary.
The Proceeds of Crime Act 2002 has been amended by the Policing and Crime Act 2009 and the Crime and Courts Act 2013. This consultation is on new and revised codes of practice that govern the use of some of...
Closed: call for proposals by 13 December 2023 for consultancy support on a policy review for allocating proceeds in an infrastructure debt securitisation platform, and recommendations for verifying allocations to MOBILIST investments.
Notify the Treasury Solicitor of a sale by a mortgagee of bona vacantia land.
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