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You need to record the number of hours you give lessons and are supervised as a trainee driving instructor if you're not taking extra training.
The aim of this paper is to present a decolonial model of supervision called “WONDERFUL Supervision”.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Sets out a framework for the payment of childcare costs for supervised individuals.
Guidance for inspecting engineers including the reporting of section 10 inspection findings.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
How to register a reservoir, appoint a panel engineer, produce a flood plan, prepare an inspection information pack and report an incident.
Find out what rights and obligations you can transfer, if you can transfer or receive them and what to do after authorisation.
The Board was established to review the circumstances that lead to the collapse of Barings Bank
Register with an anti-money laundering scheme as a business in the financial sector
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Find out how to move your goods from inward processing into free circulation, another special procedure or re-export.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
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