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Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How public sector senior commissioners can apply for professional development opportunities through the new academy.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Find out if you're an accountancy service provider who needs to register with HMRC under the money laundering regulations.
The commission's approach to regulatory supervision and monitoring of charities.
The Intelligence Services Commissioner (ISC) provides independent judicial oversight of the conduct of the Secret Intelligence Service (MI6), Security Service (MI5), Government Communications Headquarters (GCHQ), and the Ministry of Defence (MOD).
Register with an anti-money laundering scheme as a business in the financial sector
An overview of the changes made to the Railways and Other Guided Transport Systems (Safety) Regulations 2006 (ROGS) that came into force on 1 January 2021.
The Care Quality Commission (CQC) regulates all health and social care services in England. The commission ensures the quality and safety of care in hospitals, dentists, ambulances, and care homes, and the care given in people’s own homes. CQC is...
Find out the fees you need to pay HMRC for anti-money laundering supervision, and how to pay them.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
The inquiry was set up to enquire into the supervision of BCCI under the Banking Acts to consider whether the action taken by all the UK authorities was appropriate and timely.
Sets out a framework for the payment of childcare costs for supervised individuals.
The role of the Surveillance Camera Commissioner is to encourage compliance with the surveillance camera code of practice.
How to design, inspect, monitor and maintain impounding reservoir spillways so they are safe.
We help people, businesses and the UK economy by promoting competitive markets and tackling unfair behaviour. CMA is a non-ministerial department.
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