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Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
How to use a risk-based approach to carry out compulsory risk assessments of your business.
VAT treatment of transactions in commodities, commodity derivatives and on terminal markets.
Give HMRC notice to stop parallel imports arriving in the UK that have been marketed or overproduced without consent of the rights holder.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Strategies and annual reports from the Director of Labour Market Enforcement.
Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
Details of administrative agreements relating to VAT on certain specific transactions between members of trade bodies and HMRC.
Details of the system for reporting adverse drug reactions from medicines or adverse incidents with medical devices in the UK
Recognise and reduce risk of money laundering if you are an art market participant.
When and how to identify your kids and goats with tags.
Don’t include personal or financial information like your National Insurance number or credit card details.
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