HM Revenue & Customs - Activity on GOV.UK


06/27/2017 03:02 PM
Guidance: Anti-Dumping Duty measure AD2201
Amendment to Anti-Dumping Duty on imports of certain stainless steel wire originating in India.

06/26/2017 03:11 PM
Guidance: Money laundering supervision: fit and proper test and approval
Guidance about who the fit and proper test and the approval process applies to, how to apply and what happens if someone isn't approved.

04/26/2017 10:00 AM
Guidance: Agent update: issue 59
HM Revenue and Customs (HMRC) guidance for tax agents and advisers.

10/22/2014 11:00 PM
Detailed guide: Money laundering supervision: who needs to register
Find out what types of businesses are covered by the Money Laundering Regulations.

10/22/2014 11:00 PM
Detailed guide: Money laundering supervision: fees
Find out what fees you need to pay when you register for anti-money laundering supervision, and how to pay them.

07/06/2014 11:00 PM
Guidance: Securities in respect of PAYE and National Insurance contributions
Employers and traders, HM Revenue and Customs (HMRC) may ask for a deposit or bond.

02/25/2014 12:00 AM
Detailed guide: Money laundering supervision for money service businesses
Find out if you’re a money service business and need to register with HM Revenue and Customs (HMRC) under Money Laundering Regulations.

01/27/2014 12:00 AM
Collection: Tax avoidance schemes currently in the spotlight
Tax avoidance schemes that HM Revenue and Customs (HMRC) believes are being used to avoid paying tax due.

06/02/2013 11:00 PM
Detailed guide: Money laundering supervision for high value dealers
Find out if you’re a high value dealer and need to register with HM Revenue and Customs (HMRC) under Money Laundering Regulations.

01/01/2009 12:00 AM
Guidance: UK Trade Tariff: customs procedure codes
Guidance on customs procedure codes used for import, export and box 37.