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Find out about the registered dealers in controlled oil (RDCO) scheme.
How to comply with hallmarking law if your business supplies items described as precious metal (gold, silver, platinum or palladium).
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
How to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Understand and avoid all types of anti-competitive and cartel activity including price-fixing, collusion, bid-ridding and sharing markets. Know how to report concerns to the CMA.
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
Report a manufacturer or a dealer for making or selling new vehicles, vehicle parts and vehicle accessories with safety problems.
There are different regulations which apply to devices and equipment including hand gels and PPE (personal protective equipment)
How the maritime industry should treat waste at sea and in ports, reduce oil and air pollution, and control ozone-depleting substances.
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