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Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
International secondment opportunities with the FCO, for serving and retired police, and civilian experts.
Why children are sent to custody, what it's like, visiting, advice and support
How the Certification Officer (CO) applies her powers to act without a complaint to conduct investigations into trade unions and employers’ associations.
Information for British nationals who are victims of rape or sexual assault in Fiji.
Find out how you should prepare for a telephone or video court or tribunal hearing and what to expect on the day.
Find out how to recognise official customs seals and how authorised traders can use their own seals in place of official customs seals.
Find out the UK's requirements for the holding and movement of excise goods in duty suspension within the UK and the EU.
The Independent Examiner of Complaints will investigate if you are unhappy with the Home Office’s final response to a complaint.
Information for entertainers and musicians, from non-visa national countries, such as EU Member States and the US, visiting the UK for performance and work.
Guidance on how the Certification Officer Intends to use these Powers
How to manage a temporary storage facility, how to handle goods, what records to keep, how to increase the size of, or move goods between facilities.
Transfer of engagements and amalgamations: guidance from the Certification Officer (CO).
This series brings together all documents relating to Senior officers: hospitality received
Licence and registration application information for companies that deal in precursor chemicals.
How ship security is managed in the UK, and how to comply with UK regulations on ship security.
Information on how to gain a UK CoC for working Deck and Engineering Officers working on board merchant vessels and yachts.
Certification Officer (CO) guidance on eligibility, the application process and application form CO1.
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