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This consultation considers changes to improve the Money Laundering Regulations while minimising burdens on legitimate customers.
First published during the 2022 to 2024 Sunak Conservative government
If you're an agent, find out how to get an agent code for the Corporation Tax or Self Assessment online services for agents.
Information on training courses from the Counter Pollution and Salvage team including who should attend, course content and objectives, and how to apply.
Find out what you need to do to renew your SIA licence.
Employment Tribunal decision.
Annual reports on anti-money laundering and countering the financing of terrorism.
Contract documents for providers of legal aid services in criminal investigation, proceedings, appeal/reviews, associated work, prison law.
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
How street works qualifications affect operatives and supervisors in England.
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