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
Regulatory Policy Committee policy opinion on HMT's amendments to the Money Laundering, Terrorist Financing and Transfer of Funds
Ghana Country Case Study Report
FCDO travel advice for Belgium. Includes safety and security, insurance, entry requirements and legal differences.
The Action Group on Cross Border Remittances brings together participants from industry, government, regulators, and international partners improve dialogue and trust between stakeholders in the UK remittance market.
Information for British citizens moving to or living in South Africa, including guidance on residency, healthcare and driving.
Find out how to apply VAT if you're in the taxi and private hire car trade.
Documents relating to the independent review of the Money Advice Service, including terms of reference outlining the scope of the review.
Tax and reporting rules for employers providing Christmas bonuses.
Policy Brief
Advice for British people living in Jamaica, including information on health, education, benefits, residence requirements and more.
Check what you need to do if you're sending, receiving and storing VAT invoices in an electronic format.
This review examines whether there is evidence of broader economic impacts associated with cash transfer programmes
Employment Appeal Tribunal judgment of Judge Auerbach on 16 April 2024.
This study tested additional benefits of changing UCT into business grants while also varying the size of the cash transfers in Somali
The civil procedure rules govern the way civil cases are managed, and set out the processes of the Civil Division of the Court of Appeal, the High Court and the County Court.
Anti-money laundering guidance for the purpose of UK Money Laundering Regulations 2007 and other enactments.
Guidance for local authorities in England who are considering adopting a 4-day working week.
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. Please fill in this survey (opens in a new tab).