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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
SIA response to a Freedom of Information (FOI) request for the number of licences in the 2 sectors and how many door supervisors switched to security guarding.
The HMPPS action plan in response to HM Inspectorate of Probation’s (HMIP’s) inspection of Post-release supervision for short-term prisoners (CRCs).
This document contains the following information: A report by the Health Service Ombudsman of an investigation into a complaint from Ms Q and Mr R about the North West Strategic Health Authority.
A list of businesses whose registration for anti-money laundering supervision has been suspended or cancelled.
HMRC's assessment and evaluation of its economic crime supervision performance.
What to do if you disagree with an HMRC decision, and the penalties for not following the rules.
How to help prevent money laundering and terrorist financing if you’re an estate agency or property related business.
Information on the types of report, including pre-sentence reports, how they are used and what they should contain. It also includes information on how to manage court orders and specific requirements including electronic monitoring, unpaid work and intensive supervision and...
HMRC review of anti-money laundering compliance in the money service businesses (MSB) sector.
This Policy Framework is for all staff involved in the management of offender sentences and outlines the processes associated with enforcement action.
Find out if you’re a letting agency business who needs to register with HMRC under the money laundering regulations.
Find out about the role of a nominated officer, recognising suspicious activity, and training staff to comply with Money Laundering Regulations.
Form C17: Supplement for an application for an Education Supervision Order.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
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