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Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Guidance from the Office of the Immigration Services Commissioner on immigration advisers' supervision of employees.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
DHSC is seeking views on proposals to modernise legislation governing the supervision of activities by a pharmacist in a pharmacy.
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Mandatory actions and guidance for probation practitioners following the death of a person under supervision in the community.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
This document sets out the mandatory actions to be undertaken in relation to Post Sentence Supervision, following release on licence.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
Guidance on supervising the activities of workers and volunteers with children.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Check if you can supervise friends or family learning to drive a car, what the rules are, how to prepare the car, and how to plan your practice sessions.
The aim of this paper is to present a decolonial model of supervision called “WONDERFUL Supervision”.
How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.
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