Open consultation

Anti-money laundering supervision: discussion about fees

Summary

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.

This consultation closes at

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.

Documents

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

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email different.format@hmrc.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Ways to respond

Email to:

amls.feesreview@hmrc.gsi.gov.uk

Write to:

HMRC AMLS,
8th Floor Euston Tower,
286 Euston Road,
London
SW1 3UL.

Published 20 August 2018