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A quarterly report listing the fines (civil penalties) for illegal working given to employers in the UK.
About the table Liable party The employer who is liable for and obliged to…
How road transport companies and their drivers must secure their vehicles to stop people using them to enter the UK illegally, and to avoid being fined.
Use this checklist to help secure your vehicle to stop people using it to enter the UK illegally.
Checklist in accordance with Regulation 2 of the Carriers’ Liability…
This report shows the number of illegal working civil penalties from 1 October to 31 December 2024.
Guidance on what to do if your application for an account is declined or if your account is closing because you are in the UK illegally.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in London and the South East.
Immigration staff guidance on investigating sham marriages.
A guide to the civil penalty scheme for employers who give a job to an illegal worker.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in Scotland and Northern Ireland.
How Border Force decides the level of civil penalty for drivers found carrying people into the UK illegally.
A quarterly report showing the total number of fines (civil penalties) for illegal working given to employers in each region of the UK.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the Midlands and East of England.
Objection and appeals notice guidance for drivers who are found with clandestine entrants in their vehicles by UK Visas and Immigration.
How the civil penalty accreditation scheme works.
How to check for people trying to hide in your vehicle or trailer, and make your vehicle secure, so that you comply with the clandestine entrant penalty scheme.
A quarterly report listing the fines (civil penalties) for illegal working given to employers in the North East, Yorkshire and Humberside.
Guidance for banks and building societies on carrying out immigration status checks on current account holders and applicants.
Immigration staff guidance on bail and refusal of bail by criminal courts and police officers in the UK.
Guidance on how to pay a fine, for drivers, companies and operators who have been fined for carrying clandestine entrants in their vehicle.
The Immigration Act 2016 includes measures to prevent known illegal migrants from operating banks accounts.
Don’t include personal or financial information like your National Insurance number or credit card details.
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