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Guidance notice for the annual frozen asset reporting exercise 2023 and associated reporting form.
If you hold certain information, you should contact OFSI as soon as practicable.
Transport Analysis Guidance (TAG) on the analysis of user and provider impacts in transport appraisals.
Progress report on the Public Accounts Committee (PAC) recommendations, published in the PAC's 16th report of session 2007-2008.
Most visited websites November 2014 to 2015
Number of and list of central government open websites as at 1 June 2013.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
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