Policy paper

Anti-money laundering (AML) supervision: discussion about fees

HMRC sets out the background to changes to fees and sanctions charged to businesses it supervises.

• From: HM Revenue & Customs
• Published: 31 July 2025

Documents

HMRC's anti-money laundering (AML) supervision fees

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

Published 31 July 2025