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How road transport companies and their drivers must secure their vehicles to stop people using them to enter the UK illegally, and to avoid being fined.
Use this checklist to help secure your vehicle to stop people using it to enter the UK illegally.
Checklist in accordance with Regulation 2 of the Carriers’ Liability…
A quarterly report listing the fines (civil penalties) for illegal working given to employers in London and the South East.
Trading name Liable party Address Postcode Final value of penalty Abiola…
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the Midlands and East of England.
How Border Force decides the level of civil penalty for drivers found carrying people into the UK illegally.
Guidance on what to do if your application for an account is declined or if your account is closing because you are in the UK illegally.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the North West.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in Scotland and Northern Ireland.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the North East, Yorkshire and Humberside.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in Wales and the South West.
Guidance for banks and building societies on carrying out immigration status checks on current account holders and applicants.
Objection and appeals notice guidance for drivers who are found with clandestine entrants in their vehicles by UK Visas and Immigration.
Immigration staff guidance on investigating sham marriages.
How the civil penalty accreditation scheme works.
A guide to the civil penalty scheme for employers who give a job to an illegal worker.
A quarterly report showing the total number of fines (civil penalties) for illegal working given to employers in each region of the UK.
Guide for carriers on fines for bringing a passenger to the UK who does not have the correct immigration documents.
Guidance on how to pay a fine, for drivers, companies and operators who have been fined for carrying clandestine entrants in their vehicle.
The Immigration Act 2016 includes measures to prevent known illegal migrants from operating banks accounts.
Immigration staff guidance on bail and refusal of bail by criminal courts and police officers in the UK.
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