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FCDO travel advice for Argentina. Includes safety and security, insurance, entry requirements and legal differences.
Getting a faster decision on a visa or settlement application; priority service, super priority service; waiting times; how to check if you're eligible
This report examines evidence published since 2009 on cash transfer programmes impact on stunting and financial inclusion
OISC has created a table containing charges related to providing unlawful immigration advice or fraud and the arrest warrants of those who failed to appear at court.
How to move goods, in parcels or large letters, between Great Britain (England, Scotland and Wales) and Northern Ireland.
How to apply for a refund if you pay too much Stamp Duty Reserve Tax (SDRT).
Research to understand the economic and social benefits of the Money Service Business sector in the UK.
Find out how you can hire a person or business to deal with customs for you.
Apply for a Temporary Work - Charity Worker visa to do unpaid charity work - eligibility, documents, family members
Find a customs agent or fast parcel operator to help you with import and export declarations.
How to transfer your visa from an old passport to a new passport or biometric residence permit, or replace your visa.
How to help prevent money laundering and terrorist financing if you’re a money service or bill payment related business.
FCDO travel advice for the Democratic Republic of the Congo. Includes safety and security, insurance, entry requirements and legal differences.
Legal rules for trustees when deciding whether to accept, refuse or return a donation.
Form CH20: Result of account of money due.
FCDO travel advice for Nicaragua. Includes safety and security, insurance, entry requirements and legal differences.
This tax information and impact note is proposing to expand its bulk data gathering powers to Money Service Businesses (MSBs).
FCDO travel advice for Peru. Includes safety and security, insurance, entry requirements and legal differences.
This draft legislation amends HMRC’s data-gathering powers to Money Service Businesses which provide money transfer, cheque cashing and currency exchange services.
This manual contains guidance on Money Laundering Regulations.
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