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If you hold certain information, you should contact OFSI as soon as practicable.
Use of planning obligations and process for changing obligations.
Find out how to make sure that your charity’s money is safe, properly used and accounted for.
Guidance to help companies and limited liability partnerships (LLPs) understand how to meet new mandatory climate-related financial disclosure requirements.
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
What you can consider doing if your company is in financial difficulty.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
How to work out splitting up money, property and possessions when you divorce or dissolve a civil partnership - including mediation.
Understand how trading conditions and insurance can limit the financial risk for freight forwarders.
Acting as an attorney - duties, including registering a lasting power, starting to act, gifting, handling disputes and replacement attorney responsibilities.
Guidance on the financial responsibilities for organisations involved in the set up and running of a secure school.
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