Guidance

Anti Money Laundering Supervision: HM Revenue and Customs fees review

HM Revenue and Customs invited views on the way it charges fees to the businesses it supervises under the Money Laundering Regulations.

From:
HM Revenue & Customs
Published
30 September 2014
Last updated
26 January 2015 — See all updates

Documents

Anti Money Laundering Supervision: HMRC Fees Review - Summary of Responses

PDF, 267 KB, 14 pages

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Anti Money Laundering Supervision: HMRC Fees Review

PDF, 99.7 KB, 5 pages

Details

This informal consultation closed on 21 November 2014.

The response document was published on 26 January 2015. This document summarises the responses we have received, and the decision we have reached on how to charge fees from 1 April 2015.

Published 30 September 2014
Last updated 26 January 2015 + show all updates

  1. Response document published.

  2. First published.