tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-04-14T15:09:46+01:00 HM Government tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption 2025-04-14T15:09:46+01:00 Financial Sanctions, Global Anti-Corruption UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/global-anti-corruption-sanctions-guidance 2025-03-07T15:00:05+00:00 Global anti-corruption sanctions: guidance Guidance on the Global Anti-Corruption Sanctions Regulations 2021 tag:www.gov.uk,2005:/government/publications/prime-ministers-anti-corruption-champion-terms-of-reference-and-letter-of-appointment 2024-12-31T11:22:53+00:00 Prime Minister’s Anti-Corruption Champion: terms of reference and letter of appointment Terms of reference and letter of appointment for the Prime Minister’s Anti-Corruption Champion, Baroness Hodge. tag:www.gov.uk,2005:/guidance/register-an-overseas-entity 2024-05-01T00:00:03+01:00 Register an overseas entity and its beneficial owners How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK. tag:www.gov.uk,2005:/guidance/remove-an-overseas-entity 2024-05-01T00:00:03+01:00 Apply to remove an overseas entity from the register How to remove an overseas entity's registration from the Register of Overseas Entities. tag:www.gov.uk,2005:/guidance/disposing-of-uk-property-as-an-overseas-entity 2023-01-09T13:10:00+00:00 Disposing of UK property as an overseas entity If you’re an overseas entity and think you’ve disposed of your UK property but have recently been contacted by Companies House, you may need to check your records. tag:www.gov.uk,2005:/government/publications/framework-for-transparent-and-accountable-asset-return 2022-01-13T00:00:00+00:00 Framework for transparent and accountable asset return The framework explains how we return assets in a transparent and accountable manner. tag:www.gov.uk,2005:/government/publications/global-anti-corruption-sanctions-information-note-for-non-government-organisations 2021-04-26T00:00:00+01:00 Global anti-corruption sanctions: information note for non-government organisations This page explains more about the purpose and scope of the global anti-corruption sanctions regime tag:www.gov.uk,2005:/government/publications/statutory-review-of-the-exchange-of-notes-arrangements 2019-06-27T11:28:28+01:00 Statutory review of the exchange of notes arrangements Statutory review of the arrangements on sharing beneficial ownership information between the UK, Crown Dependencies and Overseas Territories.