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Free and impartial help with money and pensions.
This Spend Control ceased as a requirement on 1st February 2023. Other Cabinet Office Spending Controls remain operational.
The Foreign, Commonwealth & Development Office (FCDO) provides lists of English-speaking lawyers abroad to help British nationals find the legal support they need.
Annual reports on anti-money laundering and countering the financing of terrorism.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
How to issue a winding up petition - forms and fees to wind up a company to recover any money you're owed.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
The official report of all Parliamentary debates. Find Members, their contributions, debates, petitions and divisions from published Hansard reports dating back over 200 years.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Register with an anti-money laundering scheme as a business in the financial sector
Blogs where government organisations talk about their work and share information and ideas.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
The British Library (BL) is the national library of the United Kingdom and one of the world’s largest libraries. Its collections include more than 150 million items, in over 400 languages including books, magazines, manuscripts, maps, music scores, newspapers, patents,...
The Money and Pensions Service (MaPS) replaces the 3 existing providers of government-sponsored financial guidance – the Money Advice Service, the Pensions Advisory Service and Pension Wise. It provides free and impartial debt advice, money guidance and pension guidance to...
Ensuring you get what you pay for.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
The British Museum (BM) was the first national public museum in the world. Its permanent collection, over 8 million works, is amongst the largest and most comprehensive in existence and originates from every continent, illustrating and documenting the story of...
The BBC World Service (BBCWS) is the world’s leading international radio broadcaster, providing impartial news reports and analysis in English and 27 other languages. BBCWS is a public corporation of the Foreign, Commonwealth & Development Office .
Guidance for UK companies on winning business from international aid and development projects.
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