Information since 30 Nov 2024, 8:07 a.m.
| Non-Departmental Publications - News and Communications |
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Mar. 20 2025
HM Revenue & Customs Source Page: Informal money transfer businesses must act against criminality Document: latest National Risk Assessment of Money Laundering and Terrorist Financing (PDF) News and Communications Found: The draft Registration of Overseas Entities Bill is intended to proactively address this problem.7 This |
| Scottish Government Publications |
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Tuesday 10th December 2024
Population Health Directorate Source Page: Health Secretary's visits and engagements to football matches: FOI release Document: FOI - 202400440980 - Information released - Annex (PDF) Found: A draft Registration of Overseas Entities Bill was published in July 2018. |
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Tuesday 10th December 2024
Population Health Directorate Source Page: Heath Secretary's attendance at the Scotland v Poland football match: FOI release Document: FOI 202400440394 - Information released - Annex (PDF) Found: A draft Registration of Overseas Entities Bill was published in July 2018. |