We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Cashflow is an indicator of your company’s health.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Find out what information you must send with a transfer of funds if you’re a payment service provider.
In this article we use the experimental UK flow of funds statistics to study the behaviour of the UK financial sector between 1997 and 2015, with a specific focus around the financial crisis in 2008. We show that the experimental...
This article aims to explain why the financial accounts are important and how they can be used to better understand the economy and financial interconnectedness and what the ONS is doing to develop and improve the UK financial accounts.
Illicit economic activities include people trafficking, narcotics, illicit trade in minerals and manufactured goods
This Financial Statement is part of the Financial Statements included in the Government Legal Department Annual Report and Accounts 2021-22
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
The 2007 financial crisis re-emphasised the importance of monitoring the build-up of financial risks in the economy and since then, there have been renewed calls for identifying balance sheet exposures between different institutional sectors. Building on previously published Flow of...
This note includes the value for money metrics that providers must report on as part of their Annual Accounts reporting and also explains how to calculate the metrics.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.