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Get your goods cleared by the National Clearance Hub when moving goods into, out of, or through the UK.
How and why you should conduct a right to work check.
If you submit declarations using the Customs Handling of Import and Export Freight (CHIEF) and you’re asked to send supporting documents you can send them to HMRC online.
Use a checklist to decide if a suspicious contact is a scam and not a genuine phone call, text message (SMS) or email.
What to do if any of the checks you make give cause for concern.
Information and guidance about the multiplication tables check.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Find out what checks you should complete and how to report potential fraud if you’re an agency, employer or worker.
A checklist from the Foreign, Commonwealth & Development Office to help British people prepare for travelling and staying safe abroad.
How to use the GOV.UK ID Check app to prove your identity, including how to download the app and how to scan your face and your photo ID.
Use the Check Employment Status for Tax (CEST) tool to find out if you, or a worker on a specific engagement, should be classed as employed or self-employed for tax purposes.
When and why HM Revenue and Customs (HMRC) might check an SDRT transaction and what the possible outcomes could be.
Carry out checks on your overseas customers and find out what records you’ll need to keep if you’re approved for the Fulfilment House Due Diligence Scheme.
Bringing in goods for personal use when you travel to the UK from abroad - types of tax and duty, duty free, EU and non-EU arrivals, banned and restricted goods.
Check registration, MOT, tax, vehicle identification number and other details to help make sure a used car is not stolen or unsafe
Find out if you need to declare goods you bring into or take out of the UK and how to make the declarations.
Find out what an HMRC officer will do when they visit your business and what records they’ll ask to see.
A Fraud and Error Prevention Service (FEPS) centre may review your benefits claim - check that a letter, phone call or text is genuine
FCDO travel advice for Chad. Includes safety and security, insurance, entry requirements and legal differences.
Don’t include personal or financial information like your National Insurance number or credit card details.
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