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You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
What to do about tax and National Insurance if you pay an employee free of tax.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
Check what you must do when you enter the UK if you’re coming from Ukraine with personal belongings and you have been issued a visa on the Ukraine Family or Sponsorship visa schemes.
Find out how to operate PAYE if you pay your employees with assets that can be sold or cashed in, like stocks, shares or cryptoassets.
FCDO travel advice for Togo. Includes safety and security, insurance, entry requirements and legal differences.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
FCDO travel advice for Vietnam. Includes safety and security, insurance, entry requirements and legal differences.
FCDO travel advice for Ethiopia. Includes safety and security, insurance, entry requirements and legal differences.
FCDO travel advice for Cuba. Includes safety and security, insurance, entry requirements and legal differences.
The Environment Agency launches Economic Crime Unit to address serious financial offences in the waste sector
It is your responsibility to make sure you can access enough money to pay for all your costs and to avoid getting into financial difficulties abroad.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
How to pay into or top up your cash account if you're making a frontier declaration.
FCDO travel advice for Zimbabwe. Includes safety and security, insurance, entry requirements and legal differences.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
Don’t include personal or financial information like your National Insurance number or credit card details.
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