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The NRA’s scope considers the risks associated with activities that directly or indirectly finance an actor’s procurement of chemical, biological, radiological or nuclear (CBRN) technology.
Has your business had to take on significant levels of debt in the last two years?
Explore tips for Food and Drink manufacturers reaching out to new export markets from Nicola Thomas, Director of the UK Food and Drink Exporters Association.
These declarations are required to account for any custom duty and Import VAT which could be levied on goods that are deemed ‘at risk’ of being diverted from NI into the EU.
BDO explains when tax penalties will now arise for importing goods without customs declarations.
To bolster and sustain the anti-money laundering framework of the UK’s economy, the UK Government published draft legislation for the UK’s Economic Crime Levy.
FCA’s recent assessments of individual firms have highlighted areas of concern relating to both credit risk analysis and financial crime controls.
Access our team of specialists by calling the Taxline or VATline direct.
Accountancy and business advisory firm BDO has welcomed a record number of trainees in 2021, with more than 600 joining across its graduate and apprenticeship programmes since the start of the year – 37 of whom will be based in the South East.