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Joint Statement from UK Financial Regulatory Authorities ...
holding temporary registration status to highlight the application of sanctions on various entities and individuals. 6. Where transactions give rise to concerns about sanctions evasion or money laundering firms should also consider their obligations to report to the UK Financial Intelligence Unit (UKFIU) at the National
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Social Security and Child Support SSCS1
assets.publishing.service.gov.ukPage 1 Social Security and Child Support Notice of appeal against a decision of the Department for Work and Pensions You should use this form to appeal against a decision made by the Department for Work and Pensions (DWP) about social
The Midlands Engine for Growth - …
assets.publishing.service.gov.ukThe Midlands Engine for Growth This prospectus brings the Midlands Engine for Growthto life. It signals willingness from all regional stakeholders to
Applying for a passport from outside the UK
assets.publishing.service.gov.uk1 Things you need to know Get it right • This guidance is for British applicants from certain countries applying for a passport from outside the UK, using the OS application …
Outdoor advertisements and signs: a guide for …
assets.publishing.service.gov.ukOutdoor advertisements and signs:a guide for advertisers Advertisement control This booklet, prepared by Communities and Local Government, aims to explain to everyone who wants to display an outdoor advertisement how
Department of Health Review: Final Report
assets.publishing.service.gov.ukMental Health, Disability and Equality Department of Health Room 313A Richmond House 79 Whitehall SW1A 2NS
The quality of clinical coding in the NHS
assets.publishing.service.gov.ukFor the past seven years the Payment by Results data assurance framework has provided assurance over the quality of the data that underpin payments in the NHS.
The constitution of governing bodies of maintained …
assets.publishing.service.gov.ukThe constitution of governing bodies of maintained schools . Statutory guidance for governing bodies of maintained schools and local authorities in England
UNITED KINGDOM ANTI-CORRUPTION STRATEGY …
assets.publishing.service.gov.ukfinancial centre 35 3.3 romote integrity across the public and private sectors P 42 3.4 educe corruption in public procurement and grants R 48
Contract Management : The Commercial Role
assets.publishing.service.gov.ukContract Management is a team activity involving project, finance and commercial staff. However, this CPS is created as definitive policy on the role of
ESF Guidance on Document Retention
assets.publishing.service.gov.uk1 england european social fund operational programme 2014-20 guidance on document retention, including electronic data exchange, for 2014-20 esf projects
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