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
HM Treasury and Monetary Authority of Singapore joint statement on the ninth meeting of the UK-Singapore Financial Dialogue.
First published during the 2022 to 2024 Sunak Conservative government
Northern Ireland Office Transaction Spend Data, November 2010
Information on UK sanctions currently in place and how to apply for the appropriate licences.
First published during the 2019 to 2022 Johnson Conservative government
List of all government procurement card (GPC) financial transactions over £500 made by the Crown Commercial Service (CCS).
Data for Government Legal Department, Attorney General’s Office and HM Crown Prosecution Service Inspectorate, monthly from May 2015 to March 2017.
Find out what sector of businesses are covered by the Money Laundering Regulations, and which premises you'll need to register.
Details of Public Health England transactions over £25,000 in March 2014.
This tax information and impact note clarifies HMRC’s functions regarding payment obligations in relation to Designated Persons subject to financial sanctions regulations.
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).