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Bring photo ID to vote Check what photo ID you'll need to vote in person in the General Election on 4 July.
RA covering supervision of flying, embarked operations, aircraft limits, aircrew briefing, air exercise planning and taxiing of aircraft.
Annual report for 2019 to 2020 on anti-money laundering and counter-terrorist financing supervision.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
RA Withdrawn, contents are covered RA 4806(5) and promulgated in accordance with RA 5401.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
Annual report for 2017 to 2018 on anti-money laundering and counter-terrorist finance supervision.
RA withdrawn see rationale.
Annual report for 2020 to 2022 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
This consultation sets out four potential models for reform of the UK’s anti-money laundering and counter-terrorism financing supervisory system.
This code sets out how an application for the authorisation of master trusts is made and what the regulator takes into account when considering applications.
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
You need to record the number of hours you give lessons and are supervised as a trainee driving instructor if you're not taking extra training.
This document contains the following information: Midwifery supervision and regulation: recommendations for change.
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