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Learn more about money laundering regulations, your responsibilities and how to report suspicious activity.
A project, commissioned under Defra’s Food Authenticity Programme, to develop a practical framework for the interrogation of honey authenticity databases.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
How to spot and report bee pests and diseases.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Types of ISA available, the tax-free ISA allowance, withdrawing money and transferring ISAs.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Find out if you need to apply for the fit and proper test and how to do this so that HMRC can register your business.
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