HMRC, the UK’s tax authority, has launched a new handbook detailing trade-based money laundering (TBML) methodologies.
OFSI General Licences INT/2022/2300292 and INT/2022/2009156 amended OFSI March 31, 2026
On 31 March 2026, the General Licence INT/2022/2300292, Payments to Utility Companies for Gas and Electricity by UK Designated Persons who Own or Rent Properties in the UK was amended to to permit all forms of utility payment, including cash. Any persons intending to use General Licence INT/2022/2300292 should consult the copy of the Licence for full details of the permissions and usage requirements
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