Closed consultation

Anti-money laundering supervision: discussion about fees

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HMRC sets out the background in a discussion paper and asks you to respond to questions about the way it charges fees to the businesses it supervises.

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Consultation description

HM Revenue and Customs (HMRC) is inviting views on the way it charges fees to the businesses it supervises under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.


Discussion document on HMRC's anti-money laundering supervision fees

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Published 20 August 2018