Guidance and regulation

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Pay money laundering regulations fees

Find out how to pay your fees and penalty charges, and the time it takes for payments to reach HMRC.
- From: HM Revenue & Customs
- Updated: 1 December 2023
Money laundering supervision for art market participants

Find out if you’re an art market participant and need to register with HMRC under the money laundering regulations.
- From: HM Revenue & Customs
- Updated: 31 October 2022
Payment deferral or deregister from money laundering supervision due to coronavirus (COVID-19)

You were able to get a payment deferral or deregister if you were a business with an annual fee due between 1 May and 30 September 2020.
- From: HM Revenue & Customs
- Updated: 1 December 2020

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