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Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Find out about the registered dealers in controlled oil (RDCO) scheme.
Guidance for manufacturers, importers and distributors.
When you must tell the Environment Agency that you're storing material containing persistent organic pollutants (POPs) and how to do it.
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
How to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing.
Guidance for businesses and individuals on what licence and supporting documentation you need to export firearms, ammunition and related equipment.
Advice for medical professionals to follow when assessing drivers with drug or alcohol misuse or dependence.
Document how you’ve collected your non-UK suppliers’ household electrical and electronic equipment (EEE) data, known as your ‘methodology’. Online marketplaces as defined in the amended waste EEE regulations must submit a methodology.
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