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Information from the Immigration Advice Authority on immigration advisers' supervision of employees.
The aim of this paper is to present a decolonial model of supervision called “WONDERFUL Supervision”.
Mandatory actions and guidance for probation practitioners following the death of a person under supervision in the community.
Learn more about money laundering regulations, your responsibilities and how to report suspicious activity.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
This document sets out the mandatory actions to be undertaken in relation to Post Sentence Supervision, following release on licence.
Use the service to apply to register for money laundering supervision, update a registration or to manage your account.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
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