The government transposed the vast majority of the provisions in the Fifth Anti-Money Laundering Directive into domestic law through, ‘Th

HMRC has published the number of CTF and contributions in the following publications for the years requested.

The Office of Financial Sanctions Implementation (OFSI) undertakes an annual review of frozen assets in the UK, requiring all persons or

The details of these transactions are commercially sensitive and are, or have been, subject to non-disclosure agreements.

NRAM publishes detailed information on its asset portfolios and revenue in its annual report and accounts – these reports are available a

The Chancellor of the Exchequer will be attending the World Economic Forum Annual Meeting where sustainability is the overarching theme.

In 2010 the government allocated up to £1.5 billon, tax free, for payment to affected policyholders.

The Government recognises that widespread free access to cash remains extremely important to the day-to-day lives of many consumers and b

After the UK leaves the EU – which the Government is determined to do - we will have control over the rules that we set for our financial

The election result has shown that the British people want to get Brexit done, and they have given the government a strong and clear mand