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Reports, analysis and official statistics
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Data, Freedom of Information releases and corporate reports
How to pay what you owe if you've used the Customs Declaration Service to tell HMRC you've imported goods into the UK.
FCDO travel advice for Taiwan. Includes safety and security, insurance, entry requirements and legal differences.
FCDO travel advice for China. Includes safety and security, insurance, entry requirements and legal differences.
How to use the customs value to calculate VAT for imported goods if you’re an importer or clearing agent.
There are a number of cash transfer (CT) programmes in Sub-Saharan Africa intended to aid the most vulnerable households
Regulatory Policy Committee Opinion on HMT's The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 PIR
Find out what certain terms mean that are connected to employee travel.
The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).
Report presents analysis and findings from a qualitative research case study conducted in July 2012 in Kenya
Details of fees and charges including information on how to pay.
Recognise and reduce risk of money laundering if you are a high value dealer.
FCDO travel advice for Tanzania. Includes safety and security, insurance, entry requirements and legal differences.
Information for British citizens moving to or living in Chile, including guidance on residency, healthcare and driving.
Support to enhance the domestic production of tree seed and saplings, via investments in facilities and equipment.
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