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This draft legislation amends HMRC’s data-gathering powers to Money Service Businesses which provide money transfer, cheque cashing and currency exchange services.
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
Employment Tribunal decision.
Email HMRC if your business is covered by the Money Laundering Regulations and you have a question about money laundering, or you want to make a money laundering disclosure
First published during the 2019 to 2022 Johnson Conservative government
Apply for and use a Driver and Vehicle Standards Agency (DVSA) pre-funded account to pay for Driver CPC and driving test services.
First published during the 2022 to 2024 Sunak Conservative government
Seeking views and evidence to inform government transposition of the Fourth Money Laundering Directive and the Fund Transfer Regulation.
First published during the 2016 to 2019 May Conservative government
The Foreign Secretary has announced a significant uplift in aid funding for Yemen, to address one of the worst humanitarian crises in the world.
This brief draws on mixed-methods baseline research conducted with adolescents and their parents in early 2022
This guide provides information about being arrested in the United Arab Emirates (UAE) and what conditions are like in prison there.
A mixed methods study from South India
Find out about the requirements for pension scheme administrators, insurance companies, members and employers and how to report them to HMRC.
Institutional and Monitoring Mechanisms
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