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Submit a report to HMRC if you're a 'relevant person’ and have identified a discrepancy with a trust as part of your money laundering obligations.
A digital platform designed to facilitate the reporting, monitoring, and management of medical device incidents.
Guidance on how to report a security vulnerability on any Ministry of Defence service or system, such as the websites of the Royal Air Force, British Army and Royal Navy.
Find out what you'll need and how to register to tell HMRC about a cross-border arrangement under the Mandatory Disclosure Rules (MDR).
How you can report cases of modern slavery in the UK if you’re a first responder.
Find out if you can report an MOT tester or centre for fraud, how to report them (including without giving your name), and what will happen next.
The MDP uses Project Servator to disrupt criminal activity while providing a reassuring presence for the defence community and the public.
Find out about terrorist threat levels, national measures against terrorism and how to report suspect activity
How an obliged entity can make a report if there’s a material discrepancy between the information it holds about a person with significant control (PSC) or registrable beneficial owner of an overseas entity, and the information on the Companies House...
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